中国高速传动罢免执行董事房坚引发争议

财中社
09 Mar

  3月9日,中国高速传动(00658)发布公告,补充说明了关于罢免执行董事房坚的决定。公告指出,董事会已对房先生在担任执行董事期间的责任和职务能力失去信任,主要原因包括他在南京传动及南京盛装的经营管理中未全力配合独立调查,并且在签署相关协议时存在管理公章的责任。

  此外,房先生已表示不同意董事会的罢免决定,并对董事会成员提出了无根据的指控。对此,董事会全面否定了房先生的指控,并表示将认真对待所有相关指控,确保公司运营的透明度与诚信。公告中强调,罢免房先生符合公司及全体股东的最佳利益,并将根据上市规则在适当时机发布进一步的公告。

(文章来源:财中社)

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