ST中昌(600242.SH):副總裁兼董祕方圓、副總裁劉勇辭職
格隆匯4月5日丨 ST中昌(600242.SH)公佈,公司董事會於2022年4月2日收到公司副總裁兼董事會祕書方圓的《辭職通知書》,具體內容如下:“鑑於公司現任董事會及新管理層部分成員近期無視公司治理和信息披露相關法律法規、濫用董事會及管理層權限破壞公司治理和正常經營,針對該等不當行徑,本人極不認同。得道多助失道寡助,故被迫辭去董事會祕書及副總裁一職。”
公司董事會於2022年4月2日收到公司副總裁劉勇的《辭職通知書》,具體內容如下:“由於近期公司高管團隊劇烈變動,併發生衝突事件導致嚴重影響經營管理團隊履職安全保障和公司正常經營。同時,公司董事會及其臨時任命之新管理團隊政策朝令夕改,且未能按照公眾公司所應有的公司治理要求開展相關工作,對此,本人無力糾正但亦不堪與其為伍,現辭去中昌大數據副總裁職務及北京業務中心總經理職務。”
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