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*ST华泽:再遭监管关注3个回复令人困惑

2017-08-31 07:50:43   中国经济网

据了解,*ST华泽继2015年亏损1.55亿元、2016年亏损4.04亿元后,2017年一季度又亏损0.41亿元,2017年上半年预计亏损0.7亿元-0.8亿元。截至2017年上半年,公司已累计亏损6.8亿元。

决策低效:都怪董事人数为双数?

对于*ST华泽董事陈建兵辞职后,公司董事变为六名,由于董事人数为双数,影响决策效率的问题,公司回复深交所称,公司董事人数为双数以来,严重影响公司治理结构,以及公司决策机制和内部控制体系的有效运转。“董事人数为双数并非是表决议案难以通过的主要原因,更不是唯一原因。”有业内人士认为,如果议案符合公司发展方向和全体股东的利益,相信还是能够获得大多数董事的同意的。而且,公司财务顾问也称,经核查后认为,相关董事反对意见的出发点均出于对公司规范治理、督促大股东清欠占款、正常生产经营的考虑,理由合理充分,履行了对公司勤勉尽责的忠实义务。

据悉,单独持有*ST华泽10%以上股份的公司股东王辉,已向公司监事会提请召集召开临时股东大会审议补选钦义发为公司董事,以确保公司治理结构的规范性,以及公司决策机制和内部控制体系的有效运转。

值得注意的是,*ST华泽在回复深交所时同时称,《公司法》第一百零九条规定,董事会设董事长一人,可以设副董事长,并没有要求必须设立副董事长,在实践中也有大量的股份有限公司乃至上市公司未设置副董事长这一职位。而且修改《公司章程》也属于公司股东大会的职权范围。公司不再设立副董事长,并不违反《公司法》规定。《金融投资报》记者获悉,今年以来,公司副董事长刘腾在表决董事会的多个议案中投了反对票。

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