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ST荣控独董刘长坤失联公司拟改聘,三季报签字受阻

Core Viewpoint - *ST Rongkong's independent director Liu Changkang has gone missing for unknown reasons, prompting the company to consider appointing a new independent director to ensure board operations remain compliant [1] Group 1: Company Situation - On October 26, *ST Rongkong announced that it has been unable to contact independent director Liu Changkang through various means, with the specific reason for his absence remaining unclear [1] - A company executive indicated that the third-quarter report requires the signature of the board members, but Liu Changkang has not been reachable, as his phone is not connecting [1] - Despite Liu's absence, *ST Rongkong stated that it does not affect the operation of the board [1] Group 2: Financial Performance - *ST Rongkong is currently seeking transformation, with revenue increasing nearly fourfold in the first three quarters, although the company has not yet achieved profitability [1] - The company is experiencing tight cash flow, with a significant reduction in cash balance reported for the third quarter [1] - The board will closely monitor the situation regarding Liu Changkang and may take measures, including appointing a new independent director, to ensure proper governance [1]