東北證券(000686.SZ):董祕徐冰於12月5日不幸離世
格隆匯12月6日丨東北證券(000686.SZ)公佈,公司董事會祕書徐冰於2019年12月5日不幸離世。徐冰在擔任公司董事會祕書期間,恪盡職守,勤勉盡責,在完善公司治理、規範公司運作、提升信息披露水平等方面發揮了重要作用,為公司經營發展做出了貢獻。公司董事會對徐冰在任職期間的工作和業績給予充分肯定,公司全體董事、監事、高級管理人員及全體員工對徐冰先生的離世表示沉痛哀悼。
根據《深圳證券交易所股票上市規則》及《公司章程》相關規定,在公司董事會聘任新的董事會祕書之前,暫由公司副總裁、財務總監王天文代為履行董事會祕書職責,公司董事會將按照相關規定,儘快完成新任董事會祕書的選聘工作。
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