張家界(000430.SZ):王愛民涉嫌嚴重違紀違法 正接受紀律審查和監察調查
格隆匯6月1日丨張家界(000430.SZ)公佈,2020年5月31日,公司從中共張家界市紀委、張家界市監委信息發佈平台獲悉,張家界市武陵源旅遊產業發展有限公司黨委副書記、董事長、總經理,現任公司董事王愛民涉嫌嚴重違紀違法,目前正在接受張家界市武陵源區紀委監委紀律審查和監察調查。
公司於2020年5月31日收到王愛民的書面辭職報告。根據《公司法》及《公司章程》的有關規定,王愛民辭去董事職務不會導致公司董事人數低於法定人數,不影響公司董事會的正常運作,王愛民的辭職申請自送達董事會時即生效,王愛民未持有公司股份。公司將依據《公司章程》等有關規定儘快補選新任董事。上述事項不會對公司生產經營產生影響,公司生產經營目前一切正常。
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