*ST中珠(600568.SH):罷免崔志剛總裁職務
格隆匯 10 月 13日丨*ST中珠(600568.SH)公佈,公司於2020年10月13日召開了第九屆董事會第十七次會議,審議並通過《關於罷免公司總裁的議案》,同意罷免崔志剛的公司總裁職務。
2020年10月9日,公司董事會收到第一大股東珠海中珠集團股份有限公司(“中珠集團”)提交的《關於提請召開中珠醫療控股股份有限公司董事會臨時會議審議罷免高級管理人員的函》,認為:公司第九屆董事會第十三次會議審議通過崔志剛先生為公司總裁以來,未能根據《中華人民共和國公司法》及《公司章程》等法律法規及公司治理文件的規定認真履行其職責,在面對公司退市風險,沒有充分關注公司及全體股東的整體利益,不按規定向公司董事會或董事長彙報工作,未對公司生產經營管理工作、完善公司治理、改善公司經營和未來發展等提出具有可行性的方案,其行為嚴重違反《公司法》及《公司章程》規定的對公司負有的勤勉義務,不利於公司長期發展和維護股東利益。
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