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新里程(002219.SZ):董事長林楊林被實施留置並立案調查 所涉事項與公司無關

格隆匯7月6日丨新里程(002219.SZ)公佈,公司收到公司董事長林楊林家屬的通知,公司董事長林楊林被太原市小店區監察委員會實施留置並立案調查。公司確認董事長林楊林近期無法履職,所涉事項與公司無關。

截至公告日,公司未被要求協助調查。根據《公司章程》第一百一十六條的規定,公司半數以上董事共同推舉董事許銘桂先生在董事長林楊林無法履職期間代爲履行公司董事長職責。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。目前,其他董事、監事、高級管理人員均正常履職,公司及子公司生產經營情況一切正常,本事項預計不會對公司生產經營造成實質性重大不利影響。

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