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金徽酒(603919.SH):張志剛、王棟、杜學義申請辭去副總經理職務
格隆匯 08-23 19:48

格隆匯8月23日丨金徽酒(603919.SH)公佈,公司於2019年8月23日召開第三屆董事會第七次會議,審議通過《關於審議變更金徽酒股份有限公司第三屆董事會董事的議案》《關於審議聘任金徽酒股份有限公司副總經理的議案》。

公司董事張志剛、王棟向董事會申請辭去董事職務,自辭職報告遞交董事會之日起生效。

為保證公司法人治理結構的完整和公司經營的正常進行,根據《公司法》《上市公司治理準則》和《公司章程》等相關規定,中信興業投資集團有限公司提名陳穎、甘肅亞特投資集團有限公司提名張小鳳為公司第三屆董事會董事候選人。

公司第三屆董事會提名委員會對陳穎、張小鳳的任職資格進行了審核,公司於2019年8月23日召開第三屆董事會第七次會議審議通過《關於審議變更金徽酒股份有限公司第三屆董事會董事的議案》,同意陳穎、張小鳳為公司第三屆董事會董事候選人,任期自股東大會審議通過之日起至本屆董事會任期屆滿之日止。該事項尚需提交公司股東大會審議。

公司收到張志剛、王棟、杜學義提交的書面辭職報告,分別申請辭去公司副總經理職務,辭職後張志剛繼續擔任公司總工程師,王棟、杜學義將在公司擔任其他職務。

為全面貫徹執行公司股東大會、董事會的各項決議,優化生產、經營、管理工作,促進各項業務更好發展,根據《公司法》《證券法》、中國證券監督管理委員會的相關規章、上海證券交易所的相關規則及其他相關法律、法規及規範性文件的規定,並依據《公司章程》《總經理工作細則》等公司制度的規定,總經理周志剛在廣泛徵求各方意見的基礎上,提名聘任王寧、黃小東為公司副總經理,任期自董事會審議通過之日起至本屆董事會任期屆滿之日止。

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