宝利国际(300135.SZ):周德洪涉嫌单位行贿罪被刑拘 其子周文彬出任董事长
格隆汇1月4日丨宝利国际(300135.SZ)公布,公司于近日收到控股股东、实际控制人兼董事长周德洪家属通知,周德洪因涉嫌单位行贿罪,已被检查机关采取刑事拘留强制措施,相关事项尚待进一步调查。
公司于2021年1月4日召开了第五届董事会第六次会议,审议通过了《关于选举第五届董事会董事长的议案》,同意选举公司副董事长、总经理周文彬任公司第五届董事会董事长,任期与第五届董事会相同。根据《公司章程》的相关规定,周文彬将行使法定代表人职权,签署应由公司法定代表人签署的相关文件。公司将尽快完成法定代表人的工商变更登记手续。
周文彬为周德洪的儿子,其于2017年4月进入公司任副总经理,并于2018年1月起正式任职公司总经理。自接任总经理以来,周文彬已全面负责公司的日常生产经营、管理决策等工作。在任职期间,周文彬全身心投入公司的业务发展,带来一些新的管理理念,更新了公司管理组织架构,强化了公司内部控制及风险管控,带领团队进行公司业务转型升级的规划与推动。
周文彬任职公司董事长,也属于公司正常管理权交替,有利于不断推进公司治理模式的专业化,有益于推动公司的可持续发展。
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