五龍動力(00378.HK):暫停黃少雄執行董事職務
格隆匯6月16日丨五龍動力(00378.HK)公佈,董事會最近得悉其中一名執行董事(即黃少雄先生)("相關董事")由於(其中包括)未有向董事會提交其自吳飛(集團於中國之前管理層,於公司日期為2021年4月21日的公吿所披露,其搶奪五龍動力(重慶)鋰電材料有限公司("五龍動力重慶")的公司公章及若干企業文件)收到的多個附有關於五龍動力重慶的資料及文件的電郵,及並無向董事會報吿吳飛於2021年5月11日至2021年5月28日期間向五龍電動車(集團)有限公司(已委任臨時清盤人)("五龍電動車")以及 Sino Power ResourcesInc.泄漏該等電郵、資料及文件,而被指控未能履行其董事職責。
為了保障公司的權益,董事會(不包括相關董事)於2021年6月16日已一致通過以下事宜:
(i) 成立由全部三名獨立非執行董事組成之特別調查委員會,以(其中包括)調查相關董事被指控的不當行為("調查"),並就調查結果向董事會提出必要之建議;及
(ii) 相關董事的職責及執行職能即時暫停,以待調查的結果。董事會認為相關董事被暫停職務對集團的業務及運作並無重大影響,因其並不涉及集團的日常營運。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.