泰禾集團(000732.SZ):暫由董事長黃其森代行董祕職責
格隆匯12月23日丨泰禾集團(000732.SZ)公佈,公司第九屆董事會第一次會議於2019年9月23日審議通過了《關於指定公司董事、副總經理葛勇先生代行董事會祕書職責的議案》,由葛勇代行董事會祕書職責,至今已滿三個月。根據《深圳證券交易所股票上市規則》等有關規定,在公司董事會正式聘任董事會祕書之前,暫由公司董事長黃其森代行董事會祕書職責。
公司現已確定董事會祕書候選人,公司將在候選人取得董事會祕書資格證書,且其任職資格經深圳證券交易所審核無異議後,儘快完成董事會祕書的聘任工作。
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