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光洋股份(002708.SZ):副總經理張學澤辭職 提前終止減持計劃
格隆匯 01-06 16:46

格隆匯1月6日丨光洋股份(002708.SZ)公佈,公司董事會於近日收到公司副總經理張學澤的書面辭職報告。張學澤因個人身體原因申請辭去公司副總經理、公司全資子公司天津天海同步科技有限公司(“天海同步”)總經理職務,辭職後張學澤將不再擔任公司任何職務。根據《公司法》、《深圳證券交易所股票上市規則》、《公司章程》有關規定,張學澤的書面辭職報告自送達董事會之日起生效。

截至公告披露日,張學澤直接持有公司0.04%的股份。公司於2019年6月20日發佈了《關於公司持股5%以上股東、高級管理人員減持股份預披露公告》,張學澤計劃自減持計劃公告之日起15個交易日後的六個月內以集中競價方式減持公司股份不超過4萬股,即不超過公司總股本的0.0085%。截至目前,張學澤未減持公司股份。根據上述規定,張學澤離任後六個月內不得轉讓其所持公司股份,因此其股份減持計劃提前終止。

張學澤的辭職不會影響公司的正常運行,為了保證張學澤目前主持的天海同步各項工作正常交接,已聘任公司副總經理、天海同步全資子公司天津天海精密鍛造有限公司總經理翁鈞擔任天海同步總經理。張學澤在公司任職期間恪盡職守、勤勉盡責,在此,公司及公司董事會對張學澤的辛勤工作及其為公司經營發展所作出的貢獻表示衷心感謝。

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