新寧物流(300013.SZ):董事、副總經理譚平江涉嫌資金佔用等被免職
格隆匯 11 月 17日丨新寧物流(300013.SZ)公佈,公司於2020年11月17日召開了第五屆董事會第九次會議,審議通過了《關於免去譚平江公司董事職務的議案》和《關於免去譚平江公司副總經理職務的議案》,鑑於公司董事、副總經理譚平江涉嫌資金佔用(以有權機構調查結果為準),以及北京仲裁委員會在受理申請人高清與被申請人曾卓、譚平江、廣州億程交通信息有限公司(“億程信息”)借款合同糾紛一案中,導致億程信息資產存在凍結、查封、扣押的風險。經董事會研究討論決定,免去譚平江公司董事、副總經理職務。免去譚平江公司董事、副總經理職務後,其將不再公司擔任任何職務,公司已對譚平江所負責的工作做了安排,其免職不會影響公司的正常經營。
譚平江的董事及副總經理職務原定任期屆滿日為2023年3月29日。截至公告披露日,譚平江未直接持有公司股份。
上述《關於免去譚平江公司董事職務的議案》尚需提交公司股東大會審議。
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