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恒达富士电梯

凯康电梯两位董事及财务负责人辞职

时间:2017-03-28 22:11来源:新电梯中国 作者:凯康电梯
   新电梯中国网讯(微信号:新电梯、新电梯网)

    3月27日,凯康电梯发布公告称,公司董事会于2017年3月23日收到董事兼副总经理陈荣兴递交的辞职报告;于2017年3月24日收到董事兼副总经理、董事会秘书姜少华递交的辞职报告;于2017年3月26日收到财务负责人张景峰递交的辞职报告。

  公告显示,该辞职董事陈荣兴及姜少华、财务负责人张景峰均未持有公司股份。本次辞职原因均为个人原因,且辞职后都不再担任公司其他职务。


  凯康电梯表示,陈荣兴及姜少华的辞职将导致公司董事会成员人数低于法定最低人数,而张景峰的辞职未导致董事会成员人数低于法定最低人数。根据相关规定,公司将补选新任董事、董事会秘书及财务负责人,在新的董事、董事会秘书及财务负责人任职前,陈荣兴、姜少华及张景峰将继续履行其职责。而陈兴荣担任的副总经理职务所涉工作将交接与其他高管负责。

   


资料图

  读懂新三板研究中心数据显示,凯康电梯于2016年10月24日挂牌新三板,主营业务是电梯销售、安装、维护及配件销售。2016年1-2月,凯康电梯的营业收入为308.76万元,报告期内亏损14.46万元。

  Kaikang Elevator directors and financial manager resign

  An announcement released by Kaikang Elevator has stated that it has received the resignation from Chen Rongxing, director and vice general manager on March 23, Jiang Shaohua’s on the next day, who is director and board secretary, and the resignation from the financial manager on March 26.

  Kaikang Elevator, an enterprise majoring in elevator selling, installation, maintenance and supplying for parts components, has been listed on the NEEQ (National Equities Exchanges and Quotations) since October, 24, 2016. It has achieved an operation revenue of 3.0876 million yuan from January to December in 2016, with a loss of 144.6 thousand yuan in the reporting period. 

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