002898突发公告,董事会成员集体辞职
Zheng Quan Shi Bao·2025-08-10 14:13

Core Viewpoint - *ST Sailong has undergone a change in control, leading to the resignation of all members of its fourth board of directors, including key executives and board members [1][3][4]. Group 1: Board Resignations - The entire fourth board of directors, consisting of 9 members, has submitted resignation reports, including Chairman Cai Nanguai and other key executives [3][4]. - Cai Nanguai will continue to hold other positions within the company after resigning as Chairman, President, and head of the Strategic Decision-Making Committee [3]. - Director Tang Lin has also resigned from all positions within the company, holding 722.39 million shares at the time of resignation [3][4]. Group 2: New Board Candidates - The company has proposed new candidates for the fourth board of directors, including 贾晋斌, 陈科, 陈顿斐, 张光扬, 陈榕辉, and 李童瑶 as non-independent directors, and 王淑芳, 张建民, and 张凯 as independent directors [4]. - The term for the newly nominated directors will last until the end of the current board's term [4]. Group 3: Financial Performance - *ST Sailong has projected a net loss of between 13 million and 18 million yuan for the first half of the year, compared to a profit of 176.47 thousand yuan in the same period last year [7]. - The company reported a basic loss per share of between 0.0739 yuan and 0.1023 yuan, contrasting with a profit of 0.0100 yuan per share in the previous year [7]. - As of August 8, the company's stock price closed at 16.81 yuan per share, with a total market capitalization of 2.959 billion yuan [8].

WING ON CO-002898突发公告,董事会成员集体辞职 - Reportify