*ST中珠(600568.SH):罷免張建勇副總裁兼董事會祕書職務
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《關於罷免公司副總裁兼董事會祕書的議案》,同意罷免張建勇的公司副總裁兼董事會祕書職務。
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:在公司第九屆董事會第十五次會議召開期間,張建勇作為公司副總裁兼董事會祕書,未能根據《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,利用職務之便,擅自向上海證券交易所提交未經董事會審議的決議公告(因公司採取緊急措施其未得逞,公司已向相關公安機關予以報案);其行為嚴重違背上市公司董事會祕書的忠實、勤勉義務,嚴重干擾上市公司董事會運作,妨礙上市公司信息披露工作。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.