
在2025年7月25日,上海证券交易所谴责了卢·霍普(Lu Haoping),此前Xi'an Ruilian New Material Co,Ltd的董事之后:发现,定期报告上市公司的报告是投资者充分获取公司信息的重要来源,并且是投资者做出投资决定的重要基础。上市公司的董事将审查定期报告,并签署书面确认意见是董事的主要法律义务。 Company director Lu Hooping, who did not perform his duties, did not attend the Board of Directors to review the 2024 annual report of the company and the first quarter report of 2025, and did not sign the written opinions of confirmation in the contemporary reports, seriously violating Article 82 of the Securities Law of the People's Republic of China (Revi (Revi -Revi (Revi -Revi (Revi -Revi (Revi -ReviSed in 2019) and the “上海证券交易所科学技术委员会列表规则(于2024年4月修订)”(因此,从称为“科学技术委员会董事会股票的规则”,以及对“董事声明和承诺(主管,高级管理人员)的承诺”。关于上述纪律制裁,相关的负责人在规定的时间限制内做出反应而没有抵抗。 In view of the relevant facts and circumstances of the violations, the Shanghai Stock Stock Committee has reviewed and approved, and in accordance with Article 14.2.5 of "Board Board Rules" and the "Implementing proposals for discipline penalties and administration of Shanghai Stock" measures, the director made the following decisions of discipline: Public Lu haoping, public decisions: After the director of Director of DIRETOR, XI'AN RUILIAN NEW MATERIALS CO,有限公司(文章来源:太阳经济新闻)
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