新築股份(002480.SZ):董事會、監事會再次延期換屆選舉
格隆匯12月27日丨新築股份(002480.SZ)公佈,2019年9月30日,公司在指定信息披露媒體發佈了《關於董事會、監事會延期換屆選舉的公告》。公司第六屆董事會、監事會將於2019年10月21日任期屆滿。鑑於公司控股股東四川發展(控股)有限責任公司(“四川發展”)主要領導人事變動,預計不能在規定時間內完成候選人提名工作,為確保公司的正常運營,公司決定董事會、監事會換屆選舉工作適當延期,預計在2019年12月31日之前完成董事會、監事會換屆選舉工作。
由於目前四川發展因主要領導人事變動仍未完成候選人提名工作,為確保公司的正常運營,公司決定董事會、監事會換屆選舉工作再次延期。在換屆選舉工作完成之前,公司第六屆董事會及專門委員會、監事會全體成員及高級管理人員將依照相關法律、行政法規和《公司章程》等規定繼續履行相應職責和義務,其任期將順延至換屆選舉完成之日止。公司董事會、監事會延期換屆不會影響公司的正常運營。公司將積極推進相關工作,預計在2020年3月31日之前完成董事會、監事會換屆選舉工作,並按有關規定及時履行信息披露義務。。
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