滇池水务(03768.HK):检察院对何锡锋涉嫌涉及贿赂案并予以逮捕 已建议免除其职务
格隆汇 2 月 25日丨滇池水务(03768.HK)公布,据报,于2021年2月24日,云南省玉溪市红塔区人民检察院对何锡锋涉嫌涉及贿赂案并予以逮捕。据公司及董事会所深知,该贿赂案与公司及其附属公司无关。
董事会确认,董事会的职能及公司的正常营运并未因建议免除何锡锋职务而受到不利的影响。公司将尽最大努力在实际可行的情况下尽快物色合适人选,以填补董事会独立非执行董事、公司的审计委员会及薪酬与考核委员会的空缺,而有关委任将根据上市规则第3.11、3.23及3.27条于免除何锡锋上述职务之日起三个月内作出。
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