Bitmain: Ketuan Zhan has no right to engage in any behavior in the name of the company’s legal representative, executive director or manager

星球日报讯 据官方消息,比特大陆在微博上发布“北京比特大陆科技有限公司股东声明”以及“北京比特大陆科技有限公司官方声明”,声明中指出: 1.公司已于​​​2019年10月28日通过股东决定免去詹克团的公司执行董事、法定代表人职务。且公司已于2019年11月5日通过执行董事决定免去詹克团经理职务。鉴于此,詹克团无权以公司法定代表人、执行董事或经理的名义从事任何行为,包括但不限于向公司员工发出通知、函件、指令等。 2.公司股东特此确认,公司的公章目前合法有效,并未作废,且由公司合法掌握并妥善保管。 3.鉴于詹克团以公司法定代表人、执行董事或经理名义从事的任何行为(包括但不限于向公司员工发出通知、函件、指令等)明显违反公司股东决定,公司章程及法律法规,严重损害公司及公司股东合法权益;公司股东特此决定、要求并授权公司依法追究詹克团一切法律责任。 4.公司的所有管理人员和员工均应维护公司合法权益,不得执行詹克团的任何要求、主张或对詹克团的任何行动提供任何形式的协助;否则公司将保留追究相关人员法律责任的一切权利。 此前消息,网传詹克团签署文件问责比特大陆人力资源总监索超,并解除高管刘路遥职务。
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