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*ST大藥(603963.SH):董事長兼總經理楊君祥解除留置及被監視居住
格隆匯 03-11 16:51

格隆匯3月11日丨*ST大藥(603963.SH)公佈,近日,公司收到楊君祥先生家屬的通知,鎮康縣監察委員會已解除對楊君祥先生的留置措施;同時,楊君祥先生被公安機關採取監視居住措施,所涉事項與公司無關。

楊君祥先生在監視居住期間暫時無法履行法定代表人、董事長、總經理的職責,公司於2025年3月11日召開第五屆董事會第十二次會議,審議通過了《關於推舉尹翠仙女士代行公司法定代表人、董事長職責的議案》(同意9票,反對0票,棄權0票,楊君祥先生因個人原因無法親自出席,委託尹翠仙女士代爲出席並行使表決權),全體董事一致同意在楊君祥先生監視居住期間,由公司副董事長尹翠仙女士代爲履行公司法定代表人、董事長的職責,以及代爲履行公司董事會相關委員會成員的職責。此外,經楊君祥先生書面授權,監視居住期間由公司副總經理兼財務總監李紹雲先生代爲履行公司總經理的職責。

截至本公告披露日,公司其他董事、監事和高級管理人員均正常履職,公司控制權未發生變化,董事會運作正常,公司日常經營運作正常。

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