陝西金葉(000812.SZ)發佈半年報兩名董事、監事會主席及一名副總裁投反對票或簽署反對意見
格隆匯8月16日丨陝西金葉(000812.SZ)發佈2019年半年度報告,實現營業收入3.95億元,同比下降10.36%;歸屬於上市公司股東的淨虧損291.39萬元,上年同期盈利2460.99萬元;基本每股虧損0.0038元。
公司董事李璟、李國橋對半年度報告中公司併購山西大任項目及支付保證金事項存在異議,故在董事局會議上對審議《公司2019年半年度》的議案投了反對票。
公司監事會主席張華對半年度報告中公司併購山西大任項目及支付保證金事項存在異議,故在監事會會議上對審議《公司2019年半年度》的議案投了反對票。
公司副總裁樑新勝對半年度報告中公司併購山西大任項目及支付保證金事項存在異議,故在半年度報告書面確認意見上籤署反對意見。
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