盛良物流(08292.HK):未能與執行董事温儉萍取得聯絡 已議決暫停其行政職責
格隆匯4月3日丨盛良物流(08292.HK)公佈,此前温儉萍獲委任為執行董事,自2018年1月16日起生效。然而,自開始日期以來,温儉萍未曾參加公司的任何董事會會議。此外,自2019年11月起,温儉萍既未向公司彙報職責亦未履行公司的任何工作。董事會已於多個場合透過各種溝通方式嘗試聯絡温儉萍,包括但不限於電話、電郵、微信及QQ,惟既未能與温儉萍取得聯絡亦未收到儉萍的任何回覆。董事會並不知悉温儉萍目前的下落。
鑑於上述情況及為緩解公司管理層、股東或有意投資者可能就温儉萍的職責及下落而存在之任何關切,董事會經仔細考慮後已議決暫停温儉萍的行政職責直至公司能夠與其取得聯絡為止。
董事會確認集團之日常業務經營及管理由公司主席及高級管理團隊承擔。董事會進一步認為暫停將不會於任何重大方面對集團日常經營造成影響,且集團目前經營情況正常及穩定。
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