宏達新材(002211.SZ):公司實控人、董事長疑似失聯
格隆匯8月15日丨宏達新材(002211.SZ)公佈,公司於2021年8月12日晚19時接到自稱廣西省桂林市公安局電話,通知稱:公司實際控制人、董事長楊鑫目前已被桂林市公安局立案調查,具體案件情況不便透露,相關立案文書已通過郵寄方式送達。
2021年8月13日,經楊鑫配偶致電核實,對方回覆稱相關立案文書已通過掛號信形式於7月19日左右發往楊鑫身份證記載的山東省某地址,後經楊鑫配偶確認,該地址未收到任何相關文書。截止目前,公司、楊鑫配偶及其他公司可取得聯繫的楊鑫先生親友均尚未收到相關司法文書。
公司自2021年8月12日下午起至公吿披露前,通過各種渠道多次聯繫楊鑫,但均未取得有效聯繫,公司暫無其他有效途徑確認相關情況是否屬實。
若後續公司核實上述情況屬實,在楊鑫失聯或被立案調查期間,公司股東大會、董事會將按照《公司法》、《深圳證券交易所上市公司規範運作指引》、《公司章程》等規定規範運作,也將採取相應履職銜接安排確保公司日常經營活動正常進行,該事項不會對公司日常經營活動產生重大影響,但不排除可能對公司部分業務安排及董事會、股東大會運作產生短暫風險。
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