蘭州民百(600738.SH):何蘇娜申請辭任監事職務
格隆匯12月26日丨蘭州民百(600738.SH)發佈公告,公司於2019年12月26日收到監事何蘇娜家屬提供的《拘留通知書》,其因涉嫌職務侵佔犯罪被刑事拘留。何蘇娜於2019年7月26日起在公司2019年第三次臨時股東大會會議上當選監事,其於2017年5月起至今在公司的全資子公司杭州環北絲綢服裝城有限公司擔任財務部副經理,2007年6月至2017年4月期間在控股股東紅樓集團有限公司擔任會計。
公告表示,目前尚不明確所涉嫌犯罪行為發生在擔任何種職務期間。公司於2019年12月26日收到監事何蘇娜提交的辭職申請,公司將按照《公司法》和《公司章程》的規定,儘快提名新的候選人並提請股東大會選舉。何蘇娜未在公司擔任重要管理職務,截至目前,公司經營正常,運營管理未受到影響。
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