*ST兆新(002256.SZ):持股26.24%的陳永弟網絡投票時操作失誤致三個議案未獲通過 發致歉信
格隆匯5月7日丨*ST兆新(002256.SZ)公佈,公司於2020年5月7日收到公司股東陳永弟發來的《致歉信》,原文如下:
“2020年5月7日下午兆新股份召開的2020年第一次臨時股東大會審議《關於增補第五屆董事會非獨立董事的議案》、《關於增補第五屆董事會獨立董事的議案》及《關於增補第五屆監事會股東代表監事的議案》時,本人作為兆新股份的實際控制人,個人名下持有兆新股份4.94億股,佔公司總股本的26.24%,本人一直支持兆新股份的管理層規模運作,保護全體股東的權益,本人對本次2020年第一次臨時股東大會的三個議案《關於增補第五屆董事會非獨立董事的議案》、《關於增補第五屆董事會獨立董事的議案》及《關於增補第五屆監事會股東代表監事的議案》的投票意向均是贊成,但是由於今天本人安排的文員在進行網絡投票時操作失誤,導致投票結果沒有反映本人的投票意向,最終導致上述三個議案沒有獲得通過。
本人這次投票的操作失誤行為客觀上給兆新股份的現任管理層和擬任董事、監事候選人造成了困擾,給公司正常經營管理帶來了一定的影響,也給全體股東帶來了不必要的困擾。本人對本次投票的失誤操作造成臨時股東大會的三個議案沒有獲得通過,向全體股東致歉。”
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