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同方友友(01868.HK)非執董周海英遭上交所通報批評
格隆匯 05-12 17:34

格隆匯5月12日丨同方友友(01868.HK)發佈公告,公司接獲董事會非執行董事周海英的通知,內容有關上交所給予同方股份(600100.SH)及其有關責任人一個紀律處分決定。該決定乃由於同方股份之前在盈利警告公佈的截至2018年12月31日止年度估計虧損與實際財務業績有重大變動,但未能及時作出更正公告。因此,上交所給予同方股份及其有關責任人(包括周海英)一個通報批評,周海英當時擔任同方股份的財務總監。

董事會(包括提名委員會)認為,儘管上交所給予周海英該決定,但周海英仍然適合繼續擔任董事。

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