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科融环境治理和人事现纷争 “丰利系”内部矛盾重重
2017-09-15 07:46:41 中国经济网
牵出本次信披违规一事的公司董事郑军和监事会主席王豫刚也同样属于丰利系。据A先生和B先生同时证实,张永辉数月之前的确写过辞职报告,但近期并未写过。“张永辉当时签署辞职报告的原因与毛凤丽有关。有一个细节是,当时张永辉仍担任科融环境代董秘一职,所以辞职报告中关于辞去职务的内容中写明了辞去代董秘职务。”B先生表示。
不过对公司收到问询函要求补充说明张永辉是否真实自愿辞去副董事长、财务负责人职务一事,科融环境昨日发布公告回复表示:2017年8月中下旬,张永辉先生向公司董事会提交亲笔书写并签名的辞职申请,申请辞去公司的副董事长、财务负责人职务。“由于当时公司未有新的财务负责人人选,经公司时任董事长兼总经理毛凤丽女士和张永辉先生口头沟通达成一致,上述辞职申请日期部分暂留白,待公司确定拟续聘新的财务负责人后,辞职申请即立刻生效。”公司方面表示,所报备的文件是真实有效的。
《每日经济新闻》记者于昨日联系到张永辉本人欲求证此事,他表示已将材料递交到证监局,目前不方便接受采访。
今年13次董事会仅1次现场召开
通过《每日经济新闻》记者梳理,科融环境自2017年以来共召开 13次董事会会议,并形成相关决议。而在此13次董事会会议中,12次为非现场方式召开。至于非现场方式的具体召开形式,以第三届董事会第三十三次(临时)会议为例,公告内容记载:相关会议通知以邮件、短信、微信等方式发出,会议于2017年4月26日全天以通讯方式召开。
此外,第三届董事会第三十二次会议于4月23日在徐州公司一楼会议室以现场方式召开,然而此次会议毛凤丽却并未出席,以因公出差为由书面委托张永辉代为出席会议并行使表决权。此次会议未出席的还包括时任公司董事贾岩。
换言之,2017年以来,就公开信息来看,科融环境全体董事没有举行过一次全员面对面坐在一起商讨涉及包括选举董事长、收购永葆环保等重大事项的董事会会议。
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