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楚天龍(003040.SZ):實控人之一毛芳樣因涉嫌違法被立案調查並採取留置措施
格隆匯 09-21 20:30

格隆匯9月21日丨楚天龍(003040.SZ)公佈,公司近日收到公司實際控制人之一、董事長毛芳樣家屬的通知,根據北京市昌平區監察委員會的文件,毛芳樣因涉嫌違法被立案調查並採取留置措施。

經瞭解,毛芳樣被立案調查並採取留置措施的相關事項與公司無關。截至目前,公司未收到有權機關對公司的任何調查或配合調查文件。

公司同日收到了毛芳樣家屬轉交的辭職報吿,其因個人原因申請辭去公司董事長、董事、戰略委員會主任委員、審計委員會委員及薪酬與考核委員會委員,辭任後不再在公司及各子公司擔任任何職務。根據《公司章程》的有關規定,在公司董事長職位空缺期間,由副董事長履行董事長職務,並將儘快啟動增補董事及選舉董事長相關工作。在此期間,公司董事會依法履行職責不會受到影響。

目前公司生產經營正常開展,該事項不會對公司正常經營產生影響。公司董事會及經營管理團隊將帶領公司全體員工,按照既定的發展戰略,搶抓市場機遇,在上半年已取得的良好業績基礎上,努力拼搏,以更好的經營業績回報社會,回饋廣大投資者。

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