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*ST新元(300472.SZ):授權成立“過渡期臨時工作組”
格隆匯 07-01 18:58

格隆匯7月1日丨*ST新元(300472.SZ)公佈,第五屆董事會第十次會議,審議通過了《關於授權成立“過渡期臨時工作組”的緊急議案》。具體情況如下:為有效化解公司目前面臨的債務危機及退市風險,特此提議董事會成立“過渡期臨時工作組”(簡稱“工作組”)。在過渡期內,工作組將在董事長的領導下通過友好協商與集體決策機制履行由董事會授予的相關職能,並負責向董事會彙報。“過渡期臨時工作組”僅在授權範圍內行使職能,公司重大事項仍應依照《公司法》《公司章程》及相關法規,履行董事會、股東會的正式審批程序。

工作組由公司現實控人吳賢龍、公司股東及名譽董事長朱業勝、債權人代表撫州市臨川區區屬國有資產投資控股集團有限公司、職工代表成笠萌及新輝控股顧問馬生聰5名成員組成。

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