熱點欄目資金流向千股千評個股診斷最新(xin)評級(ji)模擬(ni)交易手機看股
新選董(dong)事長遭兩(liang)歐司朗背景董(dong)事投棄權(quan)票(piao)
新快報訊 記者陳慶麟 報道(dao) 經歷(li)因(yin)信披違(wei)規遭(zao)行政(zheng)處罰風(feng)波后的佛(fo)山(shan)照明(ming)(000541)正(zheng)走(zou)向重建之路。公(gong)司(si)(si)(si)昨晚發布公(gong)告稱,董事(shi)(shi)會通過選舉潘杰為公(gong)司(si)(si)(si)董事(shi)(shi)長(chang)(chang)、劉醒明(ming)為公(gong)司(si)(si)(si)副(fu)董事(shi)(shi)長(chang)(chang)等一系列高管任(ren)命議(yi)案(an)。不(bu)過,在審議(yi)投票(piao)董事(shi)(shi)長(chang)(chang)任(ren)職資質和潘杰為公(gong)司(si)(si)(si)董事(shi)(shi)長(chang)(chang)兩(liang)(liang)項議(yi)案(an)時,均出現兩(liang)(liang)票(piao)棄(qi)權。而新快報記者注意到,投棄(qi)權票(piao)的正(zheng)是兩(liang)(liang)位具有歐司(si)(si)(si)朗背景(jing)的董事(shi)(shi)。
根據佛山照(zhao)(zhao)明(ming)的(de)(de)公(gong)(gong)告稱,董(dong)(dong)事(shi)長(chang)(chang)選(xuan)舉(ju)的(de)(de)任職資(zi)質條(tiao)件的(de)(de)參考依據分(fen)別是,具有領導企業(ye)業(ye)務(wu)戰略性轉變(bian)的(de)(de)豐富經(jing)驗,具有公(gong)(gong)司合規治理方(fang)面的(de)(de)豐富經(jing)驗,具有全面運(yun)作(zuo)一家獨立公(gong)(gong)司的(de)(de)管理經(jing)驗,在(zai)中(zhong)國資(zi)本市場具有豐富的(de)(de)工作(zuo)經(jing)驗,在(zai)電子行業(ye)、照(zhao)(zhao)明(ming)行業(ye)具有豐富的(de)(de)工作(zuo)經(jing)驗。不過,9位出席會議的(de)(de)董(dong)(dong)事(shi)中(zhong),有兩(liang)位董(dong)(dong)事(shi)認為(wei)(wei),上述董(dong)(dong)事(shi)長(chang)(chang)任職資(zi)質是選(xuan)舉(ju)董(dong)(dong)事(shi)長(chang)(chang)的(de)(de)必(bi)備條(tiao)件。同時,這兩(liang)位董(dong)(dong)事(shi)還認為(wei)(wei),因(yin)為(wei)(wei)潘杰與(yu)他們提出的(de)(de)必(bi)備條(tiao)件不完(wan)全相符,因(yin)此在(zai)選(xuan)舉(ju)潘杰為(wei)(wei)公(gong)(gong)司董(dong)(dong)事(shi)長(chang)(chang)時投棄權(quan)票。這兩(liang)位董(dong)(dong)事(shi)分(fen)別是吳勝(sheng)波和維安納(na)·霍夫(fu)曼。該兩(liang)位董(dong)(dong)事(shi)均具有公(gong)(gong)司控股股東歐司朗的(de)(de)背景。前者(zhe)現為(wei)(wei)歐司朗亞(ya)太區總裁,后者(zhe)現為(wei)(wei)歐司朗亞(ya)太區財務(wu)總監(jian)。
此前就傳佛山照明管(guan)理層與歐司朗之(zhi)間在(zai)(zai)公(gong)司控制權問題(ti)上(shang)內(nei)斗激烈。從昨日在(zai)(zai)新董(dong)事長任命(ming)問題(ti)上(shang)可以看出(chu),來自(zi)于美國(guo)通用電(dian)氣公(gong)司發電(dian)及水處(chu)理集團的潘杰(jie)顯(xian)然(ran)不是(shi)歐司朗理想(xiang)中的人選。這可能意味著佛山照明的內(nei)斗警報尚未解除。
進入【佛山(shan)照明吧】討論(lun)
中(zhong)(zhong)(zhong)(zhong)證(zheng)(zheng)(zheng)(zheng)網(wang)(wang)(wang)聲(sheng)明:凡本(ben)網(wang)(wang)(wang)注(zhu)明“來源:中(zhong)(zhong)(zhong)(zhong)國(guo)證(zheng)(zheng)(zheng)(zheng)券(quan)(quan)報(bao)·中(zhong)(zhong)(zhong)(zhong)證(zheng)(zheng)(zheng)(zheng)網(wang)(wang)(wang)”的所(suo)有(you)作(zuo)(zuo)品(pin),版權(quan)均屬(shu)于中(zhong)(zhong)(zhong)(zhong)國(guo)證(zheng)(zheng)(zheng)(zheng)券(quan)(quan)報(bao)、中(zhong)(zhong)(zhong)(zhong)證(zheng)(zheng)(zheng)(zheng)網(wang)(wang)(wang)。中(zhong)(zhong)(zhong)(zhong)國(guo)證(zheng)(zheng)(zheng)(zheng)券(quan)(quan)報(bao)·中(zhong)(zhong)(zhong)(zhong)證(zheng)(zheng)(zheng)(zheng)網(wang)(wang)(wang)與作(zuo)(zuo)品(pin)作(zuo)(zuo)者聯(lian)合聲(sheng)明,任何組織未經中(zhong)(zhong)(zhong)(zhong)國(guo)證(zheng)(zheng)(zheng)(zheng)券(quan)(quan)報(bao)、中(zhong)(zhong)(zhong)(zhong)證(zheng)(zheng)(zheng)(zheng)網(wang)(wang)(wang)以(yi)及(ji)作(zuo)(zuo)者書(shu)面授權(quan)不得轉(zhuan)載、摘編(bian)或利用其(qi)它方式使用上述作(zuo)(zuo)品(pin)。凡本(ben)網(wang)(wang)(wang)注(zhu)明來源非中(zhong)(zhong)(zhong)(zhong)國(guo)證(zheng)(zheng)(zheng)(zheng)券(quan)(quan)報(bao)·中(zhong)(zhong)(zhong)(zhong)證(zheng)(zheng)(zheng)(zheng)網(wang)(wang)(wang)的作(zuo)(zuo)品(pin),均轉(zhuan)載自其(qi)它媒(mei)體,轉(zhuan)載目的在于更好(hao)服務讀者、傳遞信息(xi)之需(xu),并不代表本(ben)網(wang)(wang)(wang)贊同(tong)其(qi)觀(guan)點,本(ben)網(wang)(wang)(wang)亦(yi)不對其(qi)真實性負(fu)責,持異議(yi)者應(ying)與原出處(chu)單位主(zhu)張權(quan)利。
特別鏈接:政府部門交易機構證券期貨四所兩司新聞發布平臺友情鏈接版權聲明
關于報社關于本站廣告發布免責條款
中國證券報社版權所有,未經書面授權不得復制或建立鏡像 經營許可證編號:京B2-20180749 京公網安備0-1
Copyright 2001-2018 China Securities Journal. All Rights Reserved
中國證券報社版權所(suo)有,未經書面(mian)授權不得復制或建立鏡像
經營(ying)許可證編(bian)號:京(jing)(jing)B2-20180749 京(jing)(jing)公網安備0-1
Copyright 2001-2018 China Securities Journal. All Rights Reserved