山東墨龍(00568.HK)擬聘任趙曉潼擔任董事會祕書
格隆匯5月15日丨山東墨龍(00568.HK)公佈,於2020年5月15日,公司董事會會議審議通過《關於為壽光懋隆提供擔保的議案》,為進一步拓寬融資渠道,有效盤活存量資產,優化債務結構,滿足日常營運資金需求,董事會同意全資子公司壽光懋隆與長城資管開展綜合性金融服務業務(包括但不限於債權轉讓等),總金額不超過20,000萬元,期限為不超過36個月;同意公司及相關下屬公司以部分房產和土地使用權為壽光懋隆開展上述業務提供抵押擔保,擔保期限為不超過36個月。
審議通過了《關於聘任董事會祕書的議案》根據《公司法》、《公司章程》等相關規定,經公司董事長提名,董事會提名委員會審核,同意聘任趙曉潼先生擔任公司董事會祕書,任期自本次董事會決議通過之日起至第六屆董事會屆滿之日止。
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