林洋能源實控人陸永華接到留置通知 正協助監察機關配合相關調查事項
格隆匯2月2日丨林洋能源(601222.SH)公佈,2021年2月2日,公司接到實際控制人、董事長兼總經理陸永華家屬的通知,陸永華接到留置通知,正在協助監察機關配合相關調查事項。公司對該事項進行核查,陸永華可以與管理層保持聯繫,並依程序參與董事會、股東大會及相關經營管理的決策。目前,公司未能知悉該事項是否與上市公司存在關係。
公司擁有完善的治理結構及內部控制機制。在陸永華外出期間,公司股東大會、董事會將按照《公司法》、《上市公司治理準則》、《上海證券交易所股票上市規則》及《公司章程》等規定規範運作。公司日常經營管理由公司高管團隊負責,該事項不會對公司日常經營及管理造成重大影響。公司及子公司各項業務穩步推進,生產經營秩序一切正常。
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