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如今这时代,玩什么的都有。上市公司有没有人玩呢?看看济南百货[山东济南百货大楼(集团)股份有限公司,600807]的情况再说吧。公司董事会有没有被人玩?董事会是上市公司的最高决策机构,公司所有重大事项均由董事会决定。但济南百货董事会却成了傀儡,成了被利用的工具。去年10月上旬,一份《华建集团与济南百货进行资产重组的可行性报告》送达济南市政府,报告标明提交人是“山东济南百货大楼(集团)股份有限公司”,并“就双方资产重组事宜进行认真严谨、诚恳务实的交流和讨论……”。但是,济南百货董事会领导人反映,在去年9月底之前,连”华建集团”的名字也没听到过,所谓“认真严谨、诚恳务实的交流”根本就是无稽之谈。公司董事长称,与华建电子重组一事,公司董事会及管理层此前根本就没有进行研究。如此重大事项,公司董事会毫
Nowadays, what are you playing? Is there a listed company to play? Look Jinan Department Store [Shandong Jinan Department Store (Group) Co., Ltd., 600807] say the case. Board has been played? Board of directors is the highest decision-making body of listed companies, the company all major issues are decided by the board of directors. However, Jinan Department Store Board has become a puppet, has become a tool to be used. In early October last year, a “Report on the Feasibility of Asset Reorganization of Huajian Group and Jinan Department Store” was delivered to the Jinan Municipal Government. The report indicated that the author was “Shandong Jinan Department Store (Group) Co., Ltd.” and “ Asset restructuring matters serious, sincere and pragmatic exchange and discussion ... ... ”. However, the leaders of the Jinan Department Store Board said that before the end of September last year, even the name of “China Construction Group” had not heard of it. The so-called “serious, sincere and pragmatic exchange” is simply nonsense. The chairman of the company said that with the reorganization of China Electronics, the board of directors and management of the company had not conducted any research at all. Such a major issue, the company board nothing