You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
贛粵高速(600269.SH):董事會決定解聘李柏殿的總經理職務
格隆匯 12-13 16:33

格隆匯12月13日丨贛粵高速(600269.SH)公佈,2019年12月13日,公司召開第七屆董事會第十三次會議,審議通過《關於解聘公司部分高級管理人員的議案》。接控股股東江西省高速公路投資集團有限責任公司的通知,因工作崗位調整,李柏殿不再擔任公司總經理職務,王德山、吳革森、饒美生不再擔任公司副總經理職務,熊長水不再擔任公司董事會祕書職務,鄒龍贛不再擔任公司總經濟師職務,以上人員另有任用。

根據《公司法》《公司章程》的有關規定,公司董事會決定解聘李柏殿的總經理職務;解聘王德山、吳革森、饒美生的副總經理職務;解聘熊長水的董事會祕書職務;解聘鄒龍贛的總經濟師職務。

根據《上海證券交易所股票上市規則》的相關規定,在公司未正式聘任新的董事會祕書期間,公司指定副總經理樑志愛代為履行董事會祕書職責。

公司及公司董事會謹此就李柏殿、王德山、吳革森、饒美生、熊長水、鄒龍贛在任職期間勤勉盡職的工作以及對公司發展戰略、經營發展和投融資管理所做出的貢獻表示衷心的感謝!

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account