贏合科技(300457.SZ):董事長王維東因涉嫌操縱證券、期貨市場罪 已被公安機關刑事拘留
格隆匯 1 月 17日丨贏合科技(300457.SZ)公佈,公司於2021年1月15日收到公司持股5%以上股東、董事長、CEO王維東家屬的通知,王維東因涉嫌操縱證券、期貨市場罪,已被公安機關採取刑事拘留,其個人涉嫌違法的情況尚待公安機關進一步偵查。
王維東主要負責公司戰略及投資事宜,公司日常經營管理由公司總裁許小菊負責,因此,上述事項不會對公司日常經營活動產生重大影響。目前,公司日常經營活動正常。公司於2021年1月17日召開了第四屆董事會第十五次會議,審議通過了《關於改選公司第四屆董事會董事長的議案》,同意改選公司董事王慶東擔任公司第四屆董事會董事長,任期與第四屆董事會相同。
公司治理結構穩定,公司董事會及管理層將確保公司及各項經營活動正常進行,公司將繼續按照既定戰略和經營計劃推動公司良性發展。公司將持續關注上述事項的進展情況,並嚴格按照有關法律、法規的規定和要求,及時履行信息披露義務。
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