雷帝网 乐天 6月18日报道

蛋壳公寓今日在美东2020年6月18日盘前发布了一则最新的情况披露和人事调整任命。披露信息显示，蛋壳公寓董事会宣布任命联合创始人、董事和总裁崔岩担任代理CEO。

公司联合创始人、董事兼CEO高靖，因创立蛋壳公寓之前参与的商业投资，目前正涉及地方政府部门调查。

蛋壳公寓称，高靖所涉调查与蛋壳公寓无关，公司目前各项业务和经营活动一切正常。

此次担任代理CEO的崔岩，自公司成立5年以来，一直与联合创始人、董事兼首席执行官高靖一起负责公司的管理和运营。

根据公司目前所了解到的情况，高靖因涉及地方政府部门对其在创立蛋壳公寓之前参与的商业投资进行的调查，暂时无法行使其在蛋壳公寓董事会以及公司的管理职责。

蛋壳公寓称，经多方询问，公司有理由相信，高靖正涉及的这项调查和蛋壳公寓无任何关联。公司以及公司的其他董事和管理层，均未收到和该项调查有关的任何通知、询问或主张。

经公司提名及治理委员会推荐及董事会批准，在高靖缺席的这段时间，董事会任命崔岩担任代理首席执行官，暂代高靖在公司内的职务。同时，崔岩将继续履行其公司董事和总裁的职责。

“目前，蛋壳公寓保持正常的业务和经营活动。公司相信高靖的缺席不会对公司的日常经营产生任何重大不利的影响。公司会继续评估有关情况并在必要的时候做出进一步安排。”

蛋壳公寓董事长沈博阳表示，蛋壳公寓自成立以来，在清晰的使命和战略目标的推动下，在过去五年中保持了健康、高速的增长。蛋壳公寓当前的成就是由高级管理团队强有力的领导、经验丰富的业务团队的通力协作、以及完善的公司治理机制共同造就的。

“崔岩五年前与高靖共同创立了公司，此后一直与高靖一起负责公司的管理及运营。崔岩对中国住房租赁市场有着深刻的洞察和丰富的管理经验，在公司内外享有盛誉。相信崔岩和其他高管团队成员，能协同全国数千名员工，在高靖缺席期间继续带领蛋壳公寓按照既定的目标砥砺前行。”

附：蛋壳公寓英文公告

Danke Announces Updates to its Board and Senior Management

BEIJING, China, June 18, 2020 /PR Newswire/ -- Phoenix Tree Holdings Limited (“Danke” or the “Company”) (NYSE: DNK), one of the largest co-living platforms in China with the fastest growth, today announced updates to its board of directors (the “Board”) and senior management team.

Mr. Yan Cui, a co-founder, director and president of the Company, has been appointed by the Board as the Company’s interim chief utive officer with immediate effect. Mr. Cui has been responsible for the management and operations of the Company, together with Mr. Jing Gao, a co-founder, director and chief utive officer of the Company, since the Company was founded five years ago.

To the Company’s best knowledge, Mr. Gao is currently involved in an investigation by local government authorities into certain matters relating to his business venture prior to the founding of Danke, and thus is not able to attend to the Company’s business or perform any of his directorial and managerial roles at the Company. After due inquiries, the Company has no plausible reason to believe that the investigation Mr. Gao is involved in relates to or results from any business activities or other dealings of the Company. Neither the Company nor any of its other directors or officers has received any notice, inquiry or claim that may be linked to such investigation.

Upon recommendation of the nominating and corporate governance committee and approval of the Board, the Board has re-assigned all of Mr. Gao’s responsibilities within the Company to Mr. Cui during Mr. Gao’s absence. Mr. Cui will serve as the interim chief utive officer of the Company in addition to his roles as a director and president of the Company. As of the date hereof, the business and operations of Company remain normal. The Company currently does not expect the absence of Mr. Gao to have any material adverse impact on its daily business operations, and will continue to assess the situation and make transitional arrangements if necessary.

“Driven by its clear vision and strategies, Danke has sustained healthy and rapid growth in the past five years since it was established. Danke’s accomplishments couldn’t have been achieved without the strong leadership of the whole senior management, the collaboration of the experienced business teams, and the Company’s well-established corporate governance mechanisms,” said Mr. Derek Shen, the chairman of the Board, “Mr. Yan Cui co-founded the Company five years ago and has ever since been responsible for the management and operations of the Company, together with Mr. Gao. Mr. Cui enjoys a great reputation both inside and outside of Danke due to his deep insight into China’s residential rental market, as well as his rich management experience. We are confident that, during Mr. Gao’s absence, Mr. Cui, working together with the rest of the management team and thousands of our colleagues across the nation, will continue to ensure both near and longer-term success for Danke.”

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