聯創光電(600363.SH):董事王濤、監事陶祺被留置
格隆匯4月28日丨聯創光電(600363.SH)公佈,近日收到吉安鑫石陽實業有限公司(簡稱:鑫石陽)通知,公司董事王濤先生目前處於留置階段,暫不能履行董事相關職務,其所涉事項與聯創光電無關。截至本公告披露日,鑫石陽及王濤均未持有公司股份,公司未收到相關機關的通知,未被要求協助調查。
公司於近日收到監事陶祺先生家屬的通知,陶祺先生目前處於留置配合調查階段,暫不能履行監事相關職務。經初步瞭解,陶祺先生所涉事項與聯創光電無關,且與董事王濤先生所涉事項無關。截至本公告披露日,陶祺先生未持有公司股份,公司未收到相關機關的通知,未被要求協助調查。
目前,公司已對相關工作進行妥善安排。公司擁有完善的組織架構和規範的治理體系,公司將按照《公司法》《上市公司治理準則》《上海證券交易所股票上市規則》及《公司章程》等法律法規和相關制度規範運作。截至本公告披露日,王濤及陶祺均不參與公司日常生產經營管理工作,公司其他的8名董事和4名監事,以及所有高級管理人員均正常履職,公司控制權未發生變化,董事會、監事會運作正常,生產經營管理情況正常,上述事項不會對公司正常生產經營產生重大影響。
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