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永冠新材(603681.SH):董事、副總經理兼董祕楊德波因休假期間遭遇意外不幸去世
格隆匯 10-07 17:26

格隆匯10月7日丨永冠新材(603681.SH)公佈,公司董事近日獲悉公司董事、副總經理兼董事會祕書德波休假期間遭遇意外2021102不幸去世

楊德波任職期間,恪盡職守,勤懇敬業忠實誠信履行了作為董事副總經理兼董事會祕書應盡的職責和義務,在公司首次公開發行股票及保障公司董事會規範運作、公司治理、信息披露、戰略投資發展等方面發揮了突出的作用,盡職盡責地維護公司及股東的整體利益,為公司的發展做出了重要貢獻。

公司董事會對楊德波為公司發展所做的工作和業績給予充分肯定,公司董事、監事、高級管理人員及全體員工對楊德波的去世表示沉痛哀悼。

楊德波去世後,公司現任董事9人減少至8人,未低於法定最低人數根據《上海證券交易所股票上市規則》等有關規定,公司於2021107日召開第三屆董事會第十九次會議,同意暫由公司財務總監石理善代為履行董事會祕書職責。公司將根據相關法律法規公司章程》的規定儘快完成董事選及董事會祕書副總經理聘任工作,並及時履行信息披露義務。

公司董事、 監事、 高級管理人員及全體員工將繼續致力於推進公司的持續健康發展公司的正常生產經營活動不會受到影響。

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