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華麗家族(600503.SH)收上交所監管函:核實相關股東對議案投否決或棄權票的具體原因
格隆匯 05-17 20:38

格隆匯5月17日丨華麗家族(600503.SH)收到上海證券交易所監管工作函,公司收到上海證券交易所下發的《上海證券交易所關於華麗家族股份有限公司股東大會及媒體報吿相關事項的監管工作函》,具體內容如下:

“華麗家族股份有限公司、上海澤熙增煦投資中心(有限合夥):5月17日,公司召開年度股東大會審議2022年年報、董事會換屆等相關議案,均未獲通過。此前,有媒體報道稱,公司未披露第二大股東上海澤熙增投資中心(有限合夥)(以下簡稱澤熙增煦)提交的股東大會提案。同時,報道稱澤熙增煦擬提名董事進入公司董事會,督促公司進行轉型,引發輿論高度關注。鑑於上述事項對公司影響較大,根據本所《股票上市規則》第13.1.1條等有關規定,現提出監管要求如下。

一、公司本次股東大會議案均未獲通過,請公司:(1)核實相關股東對議案投否決或棄權票的具體原因;(2)説明股東大會投票結果是否影響公司的正常生產經營,公司治理是否存在重大缺陷;(3)説明對上述否決議案的後續安排及具體解決措施:(4)結合年度股東大會的投票情況,核實公司前十大股東中是否存在一致行動關係或其他利益安排。

二、請公司與相關股東就議案相關事項做好溝通解釋工作,對股東提交的符合法律法規要求的提案依規予以處理並披露,同時,密切關注輿情,及時迴應投資者關切,維護股東合法權益。

三、請澤熙增煦在依法合規框架下規範行使相關權利、履行相關義務;在公開渠道發表言論,涉及公司當前經營狀況和未來發展前景等信息時,應當審慎、客觀,不得誤導投資者,保護上市公司和中小股東的合法權益。

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