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齊翔騰達(002408.SZ):董事陳暉失聯
格隆匯 04-12 17:38

格隆匯4月12日丨齊翔騰達(002408.SZ)公佈,近日,公司工作人員多次通過電話、微信等方式與公司董事陳暉聯繫,均無法與其本人取得聯繫。公司已向陳暉的工作單位聯繫詢問其現狀,截至目前,公司尚未收到陳暉工作單位的回覆,無法確定陳暉失聯的具體原因。

截至本公吿披露日,公司董事會仍有8名董事正常履職。董事陳暉失聯不會導致公司董事會成員低於法定最低人數,不會對公司董事會的運作和公司的正常經營產生影響,公司的經營管理一切正常。

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