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赤峯黃金(600988.SH):實控人趙美光逝世
格隆匯 12-13 00:05

格隆匯12月13日丨峯黃金(600988.SH)董事會沉痛公吿,公司董事會於2021年12月12日收到公司實際控制人趙美光先生家屬的通知,趙美光先生於2021年12月11日因病逝世。公司董事、監事、高級管理人員及全體員工對趙美光先生的逝世表示沉痛哀悼,對其家屬表示深切慰問。

趙美光先生作為公司的實際控制人,為公司的創立、成長和發展做出了巨大的貢獻,公司董事會向趙美光先生致以崇高的敬意和衷心的感謝!

根據趙美光先生遺囑,其個人名下所有遺產由其配偶李金陽女士一人繼承。為促進公司持續、健康、規範發展,趙美光先生生前對公司管理團隊穩定事項做了妥善、細緻的安排。李金陽女士於2021年12月12日致函公司董事會,全力配合王建華董事長為核心的管理團隊的各項工作,服從赤峯黃金戰略發展規劃,為上市公司發展保駕護航。

目前相關方正在按法律、法規辦理相關的繼承手續,相關繼承手續辦理完成後,公司實際控制人將由趙美光先生變更為李金陽女士,李金陽女士表示其本人不會在公司任職。

趙美光先生逝世不會對公司生產經營造成影響,公司董事會、監事會及高級管理人員將繼續致力於公司發展,勤勉盡責履職。

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