每經AI快訊，3月3日晚間，萬辰集團(300972.SZ)公(gong)(gong)告(gao)稱，公(gong)(gong)司(si)于近日收到國家某監察委(wei)員會出(chu)具的公(gong)(gong)司(si)董(dong)事(shi)(shi)長王健(jian)坤(kun)被留置、立(li)案(an)調(diao)查的通知書，所涉事(shi)(shi)項與(yu)公(gong)(gong)司(si)無關(guan)，截至本公(gong)(gong)告(gao)出(chu)具日，公(gong)(gong)司(si)未(wei)被要(yao)求協助調(diao)查。現經公(gong)(gong)司(si)董(dong)事(shi)(shi)會過半數董(dong)事(shi)(shi)一致(zhi)同意，在王健(jian)坤(kun)先生不能履行(xing)董(dong)事(shi)(shi)長職(zhi)責期(qi)間，由公(gong)(gong)司(si)董(dong)事(shi)(shi)兼總經理王麗卿代為履行(xing)公(gong)(gong)司(si)董(dong)事(shi)(shi)長的相(xiang)關(guan)職(zhi)責，以及代為履行(xing)公(gong)(gong)司(si)董(dong)事(shi)(shi)會專門(men)委(wei)員會委(wei)員職(zhi)責。