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雲路股份(688190.SH):董事長兼總經理李曉雨被留置

格隆匯6月16日丨雲路股份(688190.SH)公佈,公司於近日得知,公司董事長兼總經理李曉雨先生被吉林省吉林市監察委員會留置。該事項與本公司無關,截至本公告出具日,公司未被要求協助調查,公司各項生產經營活動正常進行,不會對公司的日常運營造成重大影響。

現經公司董事會過半數董事同意,在李曉雨先生不能履行董事長兼總經理職責期間,暫由公司副董事長雷日贛代行董事長職責,由公司董事、副總經理龐靖代行總經理及法定代表人職責。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,公司其他董事、監事、高級管理人員目前均正常履職。

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