泰禾集團(000732.SZ):陳波因工作變動原因 辭去副總經理職務
格隆匯5月13日丨泰禾集團(000732.SZ)公佈,公司董事會於2020年5月13日收到公司副總經理陳波的書面辭職報告。陳波因工作變動原因,申請辭去公司副總經理職務,辭職後將在公司繼續擔任其他非高級管理人員職務。根據《深圳證券交易所股票上市規則》、《公司章程》等相關規定,陳波的辭職報告自送達董事會之日起生效。截至公告披露日,陳波未持有公司股份。
公司董事會於2020年5月13日收到公司證券事務代表韓辰驍的書面辭職報告。韓辰驍因個人原因,申請辭去公司證券事務代表職務,辭職後將不再在公司擔任其他職務。根據《深圳證券交易所股票上市規則》、《公司章程》等相關規定,韓辰驍的辭職報告自送達董事會之日起生效。截至公告披露日,韓辰驍未持有公司股份。
公司於2020年5月13日召開的第九屆董事會第十次會議審議通過了《關於聘任公司證券事務代表的議案》,同意聘任樑涵擔任公司證券事務代表,協助董事會祕書履行職責,任期自董事會通過之日起至第九屆董事會屆滿之日止。
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