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ST中基(000972.SZ):解聘李豫總經理職務 其目前因個人原因無法正常履職
格隆匯 03-27 17:37

格隆匯3月27日丨ST中基(000972.SZ)公佈,公司第八屆董事會第二十三次臨時會議於2020年3月27日以傳真通訊方式召開,此次會議於2020年3月26日以傳真、電子郵件方式發出會議通知。

在確保公司全體董事充分了解會議內容的基礎上,公司9名董事在規定的時間內參加了表決。會議審議通過了《關於解聘公司原總經理的議案》。

鑑於公司原總經理李豫目前因個人原因,無法正常履職,為保證公司正常經營管理,根據公司董事會審議,獨立董事發表獨立意見,同意解聘李豫總經理的職務,不再擔任公司任何職務,解聘決定自董事會審議通過之日起生效。

公司董事會將盡快確定新任總經理人選,完成總經理職務的選聘工作。在此期間,暫由公司副總經理劉洪海代行總經理職務。此次解聘總經理事項不影響公司日常經營的正常運作。

截至公告日,李豫未持有公司股份。此外,李豫不存在應當履行而未履行的承諾事項。

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