魯泰紡織股份(fen)有限(xian)公司
魯泰A 1月(yue)17日(ri)晚間(jian)公告,公司董(dong)(dong)事(shi)會于2017年(nian)1月(yue)17日(ri)收到公司董(dong)(dong)事(shi)劉(liu)石禎先(xian)(xian)生家屬(shu)通知,劉(liu)石禎先(xian)(xian)生因病醫治無效于2017年(nian)1月(yue)16日(ri)晚逝世(shi),享年(nian)77歲。
魯泰A表示,劉石(shi)禎先生的(de)逝(shi)世未(wei)導(dao)致公(gong)司董(dong)(dong)(dong)事會(hui)成(cheng)員人數低(di)于法定人數,不會(hui)影(ying)響公(gong)司董(dong)(dong)(dong)事會(hui)的(de)正常運作,公(gong)司董(dong)(dong)(dong)事會(hui)將盡快推薦董(dong)(dong)(dong)事人選,并召(zhao)開股東大(da)會(hui)補選。
和(he)訊股(gu)票(微信號(hao):istocknews)上(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)數據庫顯示,劉石禎,男,1940年出生(sheng),中(zhong)專學歷,工(gong)作經(jing)歷:歷任(ren)淄(zi)川耐火材料公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)副總(zong)經(jing)理、淄(zi)川煤炭工(gong)業(ye)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)經(jing)理、淄(zi)博第七棉紡廠廠長(chang)(chang)(chang)(chang)、魯(lu)(lu)(lu)泰(tai)(tai)(tai)紡織有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董事(shi)(shi)(shi)(shi)長(chang)(chang)(chang)(chang)、總(zong)經(jing)理,現(xian)任(ren)魯(lu)(lu)(lu)泰(tai)(tai)(tai)紡織股(gu)份有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董事(shi)(shi)(shi)(shi)長(chang)(chang)(chang)(chang)。兼職(zhi)北(bei)京魯(lu)(lu)(lu)泰(tai)(tai)(tai)襯衫有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)總(zong)經(jing)理、魯(lu)(lu)(lu)誠公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董事(shi)(shi)(shi)(shi)長(chang)(chang)(chang)(chang)、鑫勝熱電(dian)董事(shi)(shi)(shi)(shi)、香港(gang)(魯(lu)(lu)(lu)泰(tai)(tai)(tai))董事(shi)(shi)(shi)(shi)、北(bei)京思創服飾有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董事(shi)(shi)(shi)(shi)長(chang)(chang)(chang)(chang)、新疆(jiang)魯(lu)(lu)(lu)泰(tai)(tai)(tai)豐(feng)收棉業(ye)有(you)限(xian)(xian)責任(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董事(shi)(shi)(shi)(shi)長(chang)(chang)(chang)(chang)、淄(zi)博魯(lu)(lu)(lu)群紡織有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董事(shi)(shi)(shi)(shi)長(chang)(chang)(chang)(chang)、淄(zi)博魯(lu)(lu)(lu)豐(feng)織染(ran)有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董事(shi)(shi)(shi)(shi)長(chang)(chang)(chang)(chang)、泰(tai)(tai)(tai)美領(ling)帶有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董事(shi)(shi)(shi)(shi)長(chang)(chang)(chang)(chang)、淄(zi)博施(shi)丹露化妝品有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董事(shi)(shi)(shi)(shi)長(chang)(chang)(chang)(chang)。持有(you)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股(gu)數437295股(gu)。
中(zhong)(zhong)(zhong)(zhong)證(zheng)網(wang)(wang)(wang)聲(sheng)明(ming):凡本網(wang)(wang)(wang)注明(ming)“來(lai)源(yuan):中(zhong)(zhong)(zhong)(zhong)國(guo)(guo)(guo)證(zheng)券報(bao)(bao)·中(zhong)(zhong)(zhong)(zhong)證(zheng)網(wang)(wang)(wang)”的(de)所(suo)有(you)作(zuo)(zuo)品(pin),版權(quan)(quan)均屬于中(zhong)(zhong)(zhong)(zhong)國(guo)(guo)(guo)證(zheng)券報(bao)(bao)、中(zhong)(zhong)(zhong)(zhong)證(zheng)網(wang)(wang)(wang)。中(zhong)(zhong)(zhong)(zhong)國(guo)(guo)(guo)證(zheng)券報(bao)(bao)·中(zhong)(zhong)(zhong)(zhong)證(zheng)網(wang)(wang)(wang)與作(zuo)(zuo)品(pin)作(zuo)(zuo)者(zhe)聯合(he)聲(sheng)明(ming),任(ren)何組織未(wei)經中(zhong)(zhong)(zhong)(zhong)國(guo)(guo)(guo)證(zheng)券報(bao)(bao)、中(zhong)(zhong)(zhong)(zhong)證(zheng)網(wang)(wang)(wang)以及作(zuo)(zuo)者(zhe)書面授權(quan)(quan)不(bu)得轉(zhuan)(zhuan)載、摘(zhai)編(bian)或利(li)用(yong)其(qi)它(ta)方式使用(yong)上述作(zuo)(zuo)品(pin)。凡本網(wang)(wang)(wang)注明(ming)來(lai)源(yuan)非中(zhong)(zhong)(zhong)(zhong)國(guo)(guo)(guo)證(zheng)券報(bao)(bao)·中(zhong)(zhong)(zhong)(zhong)證(zheng)網(wang)(wang)(wang)的(de)作(zuo)(zuo)品(pin),均轉(zhuan)(zhuan)載自其(qi)它(ta)媒體(ti),轉(zhuan)(zhuan)載目的(de)在于更(geng)好(hao)服務讀者(zhe)、傳(chuan)遞信息之需,并不(bu)代表本網(wang)(wang)(wang)贊同其(qi)觀點,本網(wang)(wang)(wang)亦不(bu)對其(qi)真實性負責,持異議者(zhe)應(ying)與原出(chu)處單位主張權(quan)(quan)利(li)。
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Copyright 2001-2018 China Securities Journal. All Rights Reserved