聚力文化(002247.SZ):公司及部分子公司印章、證照資料失控
格隆匯12月23日丨聚力文化(002247.SZ)公佈,公司總經理於2019年12月7日因公司部分人員工作調整因素通知負責保管聚力文化、聚力文化北京分公司和聚力文化文娛板塊子公司、分公司相關印章、證照資料的員工劉某某、周某按照公司《印章管理制度》的規定,將保管的公司印章、證照資料清點移交給公司總經理,由總經理按照公司《印章管理制度》的規定重新確定印章、證照資料的保管部門和人員。劉某某、周某拒絕移交由其代為保管的印章、證照資料,並連續脱崗不到公司上班。經公司多次聯繫、催促,劉某某、周某仍拒絕交出保管的印章和證照資料,並繼續脱崗拒絕到公司上班。經公安備案後,公司於2019年12月13日對公司存放印章及資質文件的辦公室門鎖進行了開鎖,發現保管上述印章、資料的保險櫃已不在辦公室。
公司已多次聯繫前任董事長,要求其指示保管公司印章、證照資料的人員按照公司《印章管理制度》的規定將相關印章、證照交還給公司總經理並配合公司辦理工商變更登記手續。截至目前,上述相關印章、證照資料仍未移交,也未配合公司辦理工商變更登記手續。公司上述印章、證照資料已處於失控狀態。
公司採取的措施如下:1.截至目前,劉某某、周某仍未歸還其保管的印章、證照等資料,公司已向公安機關報案。
2.公司已向當地政府、證券監督管理部門、公安機關、工商行政管理機關尋求幫助和支持,採取各種合法合規方式追討或補辦公司相關印章、證照等。
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