ST安通(600179.SH):董事長鄭少平和財務總監艾曉鋒辭職
格隆匯3月27日丨ST安通(600179.SH)公佈,公司董事會於2020年3月27日收到公司董事長鄭少平和財務總監艾曉鋒的書面辭職報告。
公司被債權人申請進行司法重整,公司全資子公司泉州安通物流有限公司和泉州安盛船務有限公司也正處於司法重整階段。鄭少平先生目前兼任招商局港口集團股份有限公司、上海國際港務(集團)股份有限公司、寧波舟山港股份有限公司等公司的董事或高級管理人員職務,前述公司為公司的關聯方,亦是公司子公司重整期間的重要債權人。為保障其他非關聯方債權人的利益,保證公司及子公司在重整過程中的公允性,鄭少平先生提出辭去公司董事長一職,同時辭去公司董事、董事會戰略委員會主任委員、董事會提名委員會委員的職務;艾曉鋒先生申請辭去公司財務總監的職務。
辭職後,鄭少平將繼續擔任公司控股子公司招商安通物流管理有限公司董事長,艾曉鋒將繼續擔任公司控股子公司招商安通物流管理有限公司財務總監,招商安通物流管理有限公司將繼續按照《戰略合作框架協議》的約定向公司提供業務和資金支持,協議各方將繼續全面推進《戰略合作框架協議》中各項約定的具體落地,《戰略合作框架協議》具體內容請見公司於2019年8月30日披露的《關於簽訂戰略合作框架協議的公告》。
截至公告日,公司能否進入重整程序尚存在重大不確定性;公司的兩家核心子公司泉州安通物流有限公司和泉州安盛船務有限公司重整事項也存在不確定性。
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