燕京啤酒(000729.SZ):鄧連成等6人辭職
格隆匯10月18日丨燕京啤酒(000729.SZ)公佈,公司董事會於近日收到鄧連成、丁廣學、王啟林、畢貴索、朱振三、肖國鋒的書面辭職申請。其中:
鄧連成因退休原因,申請辭去所擔任的公司董事、董事會戰略委員會委員、公司副總經理職務,辭職後,鄧連成不再擔任公司任何職務。
丁廣學因退休原因,申請辭去所擔任的公司董事、董事會審計委員會委員、副總經理職務,辭職後,丁廣學先生不再擔任公司任何職務。
王啟林因退休原因,申請辭去所擔任的公司副總經理職務,辭職後,王啟林不再擔任公司任何職務。
畢貴索因退休原因,申請辭去所擔任的公司副總經理職務,辭職後,畢貴索不再擔任公司任何職務。
朱振三因退休原因,申請辭去所擔任的公司副總經理職務,辭職後,朱振三不再擔任公司任何職務。
肖國鋒現任公司副總經理兼總會計師、福建省燕京惠泉啤酒股份有限公司(“惠泉啤酒”)副董事長。因工作需要,肖國鋒申請辭去所擔任的公司副總經理兼總會計師職務,辭職後,肖國鋒將不在公司擔任職務,繼續擔任惠泉啤酒副董事長。
經惠泉啤酒第八屆董事會第十次會議審議,聘任肖國峯擔任惠泉啤酒總經理。
根據《公司法》、《深圳證券交易所主板上市公司規範運作指引》、《公司章程》等相關規定,鄧連成、丁廣學、王啟林、畢貴索、朱振三、肖國鋒的辭職申請自送達董事會之日起生效。
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