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天娱数科(002354.SZ):目前董事会、监事会运作正常 公司控制权未发生变化

Tianyu Mathematics Division (002354.SZ): Currently, the board of directors and supervisors are operating normally, and the control of the company has not changed

Gelonghui Finance ·  May 13 19:16

Gelonghui, May 14 | Tianyu Mathematics (002354.SZ) disclosed the investor relations activity record table, showing that the company has a perfect governance structure and internal control mechanism, as well as a mature and efficient management system. Currently, the company's board of directors and board of supervisors are operating normally, and there has been no change in the company's control. All other senior management personnel of the company performed their duties normally, and the production and operation order of the company and subsidiaries was normal. As decided by the company's general manager's office meeting, Mr. He Han, the director and deputy general manager, will temporarily preside over the daily operation and management of the company.

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