*ST東方(600811.SH):收到獨立董事督促函
格隆匯3月26日丨*ST東方(600811.SH)公佈,董事會收到獨立董事鄭海英女士、陳守東先生、宋興福先生共同提交的《督促函》,作爲東方集團股份有限公司的獨立董事,根據《中華人民共和國公司法》《中華人民共和國證券法》《上市公司治理準則》《上市公司獨立董事規則》《上海證券交易所股票上市規則》等相關法律法規,以及《公司章程》賦予的職責,我們就公司控股股東及實際控制人逾期未履行化解公司在東方集團財務有限責任公司(以下簡稱“東方財務公司”)存款大額提取受限情形做出的相關承諾、以及公司未能按期歸還用於補充流動資金的暫時閒置募集資金事項,特向董事會及管理層發出督促函,督促公司董事會及管理層高度重視上述風險事項,並儘快制定切實有效措施,積極維護公司及股東、特別是中小股東的利益。
公司董事會收到獨立董事《督促函》後高度重視,已向控股股東及實際控制人、東方集團財務有限責任公司發函,督促控股股東及實際控制人履行承諾內容,加快推進解決在東方財務公司存款提取受限問題,切實維護公司和全體股東的權益。關於公司未能按期歸還用於補充流動資金的暫時閒置募集資金事項,公司將通過多種途徑籌措資金,加快推進資產處置,早日實現資金回籠,儘快歸還募集資金。
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