康友-KY董座已失聯 子公司機器設備遭抵 - 股票
By Todd Johnson
at 2020-08-10T20:50
at 2020-08-10T20:50
Table of Contents
康友-KY董座已失聯 子公司機器設備遭抵押案將依法提訴訟
康友 - KY(6452-TW) 今 (10) 日晚間召開重大訊息說明,發言人副總經理呂祥泰表示,
董事長黃文烈 8 月初已失聯,針對子公司六安華源製藥,傳出公司機器設備被贛州銀行
廈門分行抵押,公司將派人實地調查,後續也將針對該子公司以及涉及相關人等提起訴訟
。
呂祥泰指出,最後一次聯絡公司負責人黃文烈時間是在 7 月 30 日,直到今日仍未聯絡
上黃文烈,據悉黃文烈可能在新加坡,但確切地點不得而知。
上周四 (6 日) 有中國網站指稱,康友旗下子公司六安華源製藥共 504 項機器設備遭到
抵押,金額約人民幣 2.4 億元 (約新台幣 10 億元),對此,呂祥泰表示,公司董事及獨
立董事等 5 人,已在昨 (9) 日召開臨時董事會,除決議委請國際性具有跨境查核經驗的
會計師事務所進行專案查核外,並派人至六安華源製藥實地調查。
此外,康友在今日下午再度召開臨時董事會,決議待確認相關事實及涉及人等後,將依法
在台灣、中國提起刑事告訴及民事求償。
至於近日公司高層相繼辭去,包括總經理章永鑒因個人職業規劃調整而辭職,緊接著財務
長、內部稽核主管及簽證會計師陸續辭任,呂祥泰則回應,目前均進入司法程序,不便多
回應。
https://news.cnyes.com/news/id/4514674
生技股就是這麼的令人興奮
全公司的高層請辭光光
祥泰是留下來和大家一起洗碗的嗎???
--
康友 - KY(6452-TW) 今 (10) 日晚間召開重大訊息說明,發言人副總經理呂祥泰表示,
董事長黃文烈 8 月初已失聯,針對子公司六安華源製藥,傳出公司機器設備被贛州銀行
廈門分行抵押,公司將派人實地調查,後續也將針對該子公司以及涉及相關人等提起訴訟
。
呂祥泰指出,最後一次聯絡公司負責人黃文烈時間是在 7 月 30 日,直到今日仍未聯絡
上黃文烈,據悉黃文烈可能在新加坡,但確切地點不得而知。
上周四 (6 日) 有中國網站指稱,康友旗下子公司六安華源製藥共 504 項機器設備遭到
抵押,金額約人民幣 2.4 億元 (約新台幣 10 億元),對此,呂祥泰表示,公司董事及獨
立董事等 5 人,已在昨 (9) 日召開臨時董事會,除決議委請國際性具有跨境查核經驗的
會計師事務所進行專案查核外,並派人至六安華源製藥實地調查。
此外,康友在今日下午再度召開臨時董事會,決議待確認相關事實及涉及人等後,將依法
在台灣、中國提起刑事告訴及民事求償。
至於近日公司高層相繼辭去,包括總經理章永鑒因個人職業規劃調整而辭職,緊接著財務
長、內部稽核主管及簽證會計師陸續辭任,呂祥泰則回應,目前均進入司法程序,不便多
回應。
https://news.cnyes.com/news/id/4514674
生技股就是這麼的令人興奮
全公司的高層請辭光光
祥泰是留下來和大家一起洗碗的嗎???
--
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