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中國華君(00377.HK)調任閆鋭傑為署理董事會主席
格隆匯 12-30 19:48

格隆匯12月30日丨中國華君(00377.HK)公吿,公司近期從孟廣寶("孟",公司董事會主席及執行董事)家人得悉,孟被營口市公安局拘留,當中指稱孟涉嫌騙取貸款罪。

儘管目前無法得悉事件調查進展,惟為減輕股東、潛在投資者及公眾人士疑慮,董事會已議決暫緩孟作為董事會主席及執行董事一切行政及執行職務及權力,自2022年12月30日起生效,直至董事會另行通知。

董事會進一步宣佈,執行董事及行政總裁閆鋭傑已調任為公司署理董事會主席,自2022年12月30日起生效。閆擔任署理主席,以填補孟暫緩職務產生空缺。董事會現正採取措施以物色合適人選擔任主席及執行董事。

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