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銀龍股份(603969.SH):實控人之一、董事長謝鐵橋因病去世
格隆匯 04-01 18:30

格隆匯4月1日丨銀龍股份(603969.SH)公佈,公司控股股東、實際控制人之一、董事長謝鐵橋於2020年4月1日因病去世,享年67歲。

謝鐵橋,是公司控股股東、實際控制人之一,為公司董事長兼法定代表人。謝鐵橋在擔任公司董事長期間勤勉盡職、實事求是,為公司發展傾注了畢生心血;作為行業內公認的專家,為預應力鋼材及相關行業的發展做出了卓越貢獻。公司董事、監事、高級管理人員及全體員工,對謝鐵橋任職期間的付出和貢獻致以衷心的感謝,對其去世表示沉痛的哀悼,對其家屬表示深切的慰問。

謝鐵橋去世後,公司現任董事人數由9人減少至8人,未低於《公司法》規定的董事會最低人數,公司董事會將盡快推薦人選,並召集股東大會進行補選。

目前,公司生產經營活動保持穩定並正常進行,董事、監事、高級管理人員及全體員工將繼續勤勉盡責,致力於公司的長遠發展。公司將根據後續事項的進展及時發佈公告。

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