You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
經緯紡機(000666.SZ)高級管理人員延期換屆
格隆匯 08-15 21:05

格隆匯8月15日丨經緯紡機(000666.SZ)公佈,公司第八屆董事會任期屆滿。公司於2019年8月15日召開2019年第二次臨時股東大會,選舉出公司第九屆董事會成員。鑑於新一屆董事會剛剛成立,總經理及其他高級管理人員候選人提名尚需時間完成;為保證相關工作的連續性,同日公司召開第九屆董事會第一次會議,審議通過《關於總經理及其他高級管理人員延期換屆的議案》,決定延長總經理及其他高級管理人任期。公司將在有關事宜確定後,及時推進公司總經理及其他高管人員的換屆選舉工作。在換屆完成之前,公司原高級管理人員依照法律、行政法規和《公司章程》的規定繼續履行勤勉盡責義務和職責,公司高級管理人員延期換屆不會影響公司正常運營。

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account