每經(jing)(jing)記者｜陳俊杰    每經(jing)(jing)編輯(ji)｜魏官(guan)紅(hong)    

8月(yue)8日(ri)，北交所上市(shi)公(gong)(gong)司(si)克萊特（BJ831689，股(gu)價(jia)9.2元(yuan)，市(shi)值(zhi)6.75億(yi)元(yuan)）公(gong)(gong)告，公(gong)(gong)司(si)董(dong)事會于2022年8月(yue)8日(ri)收到董(dong)事長盛(sheng)才良遞交的辭(ci)職報告，自董(dong)事會選舉(ju)產(chan)生(sheng)新任董(dong)事長之(zhi)日(ri)起辭(ci)職生(sheng)效。上述辭(ci)職人員持有(you)威海克萊特集(ji)團有(you)限(xian)公(gong)(gong)司(si)40%股(gu)權，威海克萊特集(ji)團有(you)限(xian)公(gong)(gong)司(si)持有(you)公(gong)(gong)司(si)股(gu)份(fen)3328.0139萬股(gu)，占公(gong)(gong)司(si)股(gu)本的45.34%，不(bu)是失信聯合懲戒對象，辭(ci)職后繼續擔任董(dong)事職務(wu)。

公(gong)(gong)司(si)表(biao)示，董(dong)(dong)事(shi)(shi)長辭(ci)職系個(ge)人(ren)(ren)原因，未(wei)導致(zhi)公(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)會(hui)成(cheng)員人(ren)(ren)數低(di)于法(fa)定最低(di)人(ren)(ren)數，未(wei)導致(zhi)公(gong)(gong)司(si)監事(shi)(shi)會(hui)成(cheng)員人(ren)(ren)數低(di)于法(fa)定最低(di)人(ren)(ren)數，未(wei)導致(zhi)職工(gong)代(dai)表(biao)監事(shi)(shi)人(ren)(ren)數少(shao)于監事(shi)(shi)會(hui)成(cheng)員的三(san)分之一，未(wei)導致(zhi)董(dong)(dong)事(shi)(shi)會(hui)中兼(jian)任(ren)高級管理人(ren)(ren)員的董(dong)(dong)事(shi)(shi)和(he)由職工(gong)代(dai)表(biao)擔任(ren)的董(dong)(dong)事(shi)(shi)人(ren)(ren)數超過公(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)總(zong)數的二分之一。不(bu)會(hui)對公(gong)(gong)司(si)生(sheng)產(chan)經營產(chan)生(sheng)不(bu)利影(ying)響。

記者注意到，克萊(lai)特今年3月21日在北(bei)交所上市，發行(xing)價(jia)10.8元(yuan)/股，當日收于(yu)10.5元(yuan)/股，截至今日股價(jia)一直(zhi)處于(yu)破發狀態。