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常寶股份(002478.SZ):持股5%以上股東委派的董事陳東輝因涉嫌職務侵佔罪被刑事拘留
格隆匯 02-21 15:59

格隆匯2月21日丨常寶股份(002478.SZ)公佈,公司於2020年2月21日收到公持股5%以上股東上海嘉愈醫療投資管理有限公司(“嘉愈醫療”)的通知,陳東輝因涉嫌職務侵佔罪,被上海市黃浦區公安分局傳喚並被依法刑事拘留,相關事項尚待公安機關進一步調查。公司已試圖聯繫陳東輝,但未能成功。

陳東輝由嘉愈醫療委派到公司擔任董事,不在公司領取薪酬,不參與公司具體經營管理事宜。陳東輝被刑事拘留不會對公司的經營情況產生不利影響,亦不會影響公司董事會的正常運行。公司將積極關注上述案件進展情況並保持與嘉愈醫療溝通,並視案件進展情況履行變更董事的相關程序。

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