順絡電子(002138.SZ):第五屆董事會、監事會換屆選舉擬延期
格隆匯 9 月 10日丨順絡電子(002138.SZ)公佈,公司第五屆董事會、第五屆監事會任期均將於2020年10月13日屆滿,鑑於公司正在實施非公開發行股票相關工作,為保證本次非公開發行股票的順利推進和相關工作的連續性、穩定性,公司於2020年9月10日分別召開了第五屆董事會第三十四次會議及第五屆監事會第二十四次會議,分別審議通過了《關於公司第五屆董事會換屆延期的議案》及《關於公司第五屆監事會換屆延期的議案》。根據上述議案內容,公司董事會、監事會換屆選舉工作將延期進行,公司董事會各專門委員會及公司高級管理人員的任期亦相應順延。公司將積極推進非公開發行股票事項,進而積極推進董事會、監事會換屆選舉工作,在非公開發行股票完成後儘快完成董事會、監事會換屆選舉工作並及時履行相應的信息披露義務。
在公司董事會、監事會換屆選舉工作完成之前,公司第五屆董事會、監事會全體成員及高級管理人員將依照相關法律、法規和《公司章程》的有關規定繼續履行董事、監事及高級管理人員勤勉盡責的義務和職責。公司董事會、監事會換屆選舉延期進行不會影響公司正常運營。
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