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國光電氣(688776.SH):董事長張亞被實施留置
格隆匯 03-12 19:21

格隆匯3月12日丨國光電氣(688776.SH)公佈,公司於2024年3月11日收到公司實際控制人之一、董事長張亞先生家屬的通知,張亞先生家屬收到永清縣監察委員會簽發的《留置通知書》和《立案通知書》,張亞先生被實施留置。截至本公吿披露日,公司未收到有權機關向公司發出的關於前述事項的任何文件。

張亞先生在留置期間暫時無法履行董事長職責。根據《成都國光電氣股份有限公司公司章程》第一百二十四條規定,董事長無法履職期間由副董事長吳常念女士代為履行公司董事長的相關職責。

公司目前主要生產經營管理情況正常,公司擁有完善的治理及內部控制機制,已對相關事項做了妥善安排,公司將按照《公司法》《上海證券交易所科創板股票上市規則(2023年8月修訂)》等法律法規和相關制度規範運作。截至本公吿披露日,公司控制權未發生變化,該事項不會對公司的生產經營產生重大影響。

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