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*ST中珠(600568.SH):罷免張建勇副總裁兼董事會祕書職務
格隆匯 10-13 17:40

格隆匯 10 月 13日丨*ST中珠(600568.SH)公佈,公司20201013日召開了第九屆董事會第十七次會議,審議通過關於罷免公司總裁董事會祕書的議案同意罷免張建勇的公司總裁董事會祕書職

2020109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十五會議召開期間張建勇作為公司副總裁兼董事會祕書,根據《公司及《公司章程》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露工作

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