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凱撒文化(002425.SZ):吳裔敏辭職 聘任何嘯威兼任公司總經理
格隆匯 11-27 17:49

格隆匯11月27日丨凱撒文化(002425.SZ)公佈,公司董事會於近日收到公司董事、總經理吳裔敏提交的書面辭職報告。吳裔敏因個人原因申請辭去公司董事、總經理職務,同時申請辭去其擔任的董事會下設戰略委員會委員職務,辭職後吳裔敏將不再擔任公司任何職務。

公司於2019年11月27日召開第六屆董事會第二十一次會議審議通過了《關於補選第六屆董事會非獨立董事的議案》、《關於聘任公司總經理的議案》。經董事會提名委員會資格審查通過,董事會同意提名何嘯威、孔德堅為公司第六屆董事會非獨立董事。其中,何嘯威在股東大會審議通過後同時擔任董事會戰略委員會委員。上述董事任期自股東大會審議通過之日起至第六屆董事會屆滿之日止。公司獨立董事就該事項發表了同意的獨立意見。

經公司董事長鄭合明提名、董事會提名委員會資格審查通過,同意聘任何嘯威兼任公司總經理,任期自此次董事會審議通過之日起至第六屆董事會屆滿之日止。公司獨立董事就該事項發表了同意的獨立意見。

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