正(zheng)元智慧(300645)11月(yue)12日(ri)晚間披露公(gong)(gong)司(si)(si)實(shi)控人、董(dong)(dong)事(shi)、高(gao)級管(guan)理人員(yuan)被(bei)采(cai)取(qu)強制措施(shi)的進展情(qing)況：11月(yue)11日(ri)，公(gong)(gong)司(si)(si)分(fen)別接到(dao)公(gong)(gong)司(si)(si)實(shi)控人、董(dong)(dong)事(shi)、高(gao)級管(guan)理人員(yuan)陳(chen)堅(jian)家屬(shu)、陳(chen)英(ying)家屬(shu)和周(zhou)軍(jun)輝(hui)家屬(shu)收到(dao)公(gong)(gong)安機關(guan)書面通知(zhi)書的通知(zhi)，陳(chen)堅(jian)及陳(chen)英(ying)被(bei)公(gong)(gong)安機關(guan)采(cai)取(qu)指(zhi)定居所監視居住(zhu)措施(shi)均系因涉(she)嫌操縱(zong)證(zheng)(zheng)券(quan)、期(qi)(qi)貨市場罪；周(zhou)軍(jun)輝(hui)因涉(she)嫌操縱(zong)證(zheng)(zheng)券(quan)、期(qi)(qi)貨市場罪被(bei)公(gong)(gong)安機關(guan)采(cai)取(qu)刑事(shi)拘留(liu)措施(shi)。公(gong)(gong)司(si)(si)11月(yue)12日(ri)上午緊急(ji)召開董(dong)(dong)事(shi)會會議，與會董(dong)(dong)事(shi)同(tong)意在陳(chen)堅(jian)被(bei)調查期(qi)(qi)間，由(you)董(dong)(dong)事(shi)陳(chen)藝(yi)戎(rong)代(dai)(dai)為(wei)履行公(gong)(gong)司(si)(si)法定代(dai)(dai)表人及董(dong)(dong)事(shi)長職責；由(you)公(gong)(gong)司(si)(si)董(dong)(dong)事(shi)、副總經理陳(chen)根清代(dai)(dai)為(wei)履行公(gong)(gong)司(si)(si)總經理職責。此次(ci)案件尚(shang)待公(gong)(gong)安機關(guan)進一步(bu)調查。目前(qian)公(gong)(gong)司(si)(si)日(ri)常經營運作正(zheng)常。