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美尚生態(300495.SZ):董事會、監事會換屆選舉擬延期
格隆匯 11-13 18:07

格隆匯 11 月 13日丨美尚生態(300495.SZ)公告,公司第三屆董事會、監事會的任期將於2020年11月14日屆滿。目前,公司第四屆董事會候選人、監事會候選人的提名工作正在積極進行中。為確保董事會、監事會工作的連續性及穩定性,公司第四屆董事會和監事會將延期換屆,董事會各專門委員會和高級管理人員的任期也將相應順延。公司將積極推進董事會、監事會換屆選舉工作進程,待相關籌備工作完成後,公司將盡快召開相關會議審議換屆選舉的相關事宜,並及時履行相應的信息披露義務。

在換屆選舉工作完成之前,公司第三屆董事會、監事會全體成員及全體高級管理人員將依照法律、行政法規和公司章程的規定繼續履行董事、監事及高級管理人員勤勉盡責的義務和職責。公司董事會、監事會延期換屆不會影響公司正常經營。

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