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駱駝股份(601311.SH):聘任張劍為公司副總裁
格隆匯 05-19 17:16

格隆匯5月19日丨駱駝股份(601311.SH)公佈,公司於2020年5月19日召開第八屆董事會第九次會議,審議通過了《關於聘任公司副總裁的議案》。根據公司的實際情況及經營發展需要,經公司總裁夏詩忠提名、董事會提名委員會審查通過,董事會同意聘任張劍為公司副總裁,任期自董事會審議通過之日起至本屆董事會任期屆滿之日止。

公司獨立董事就公司副總裁聘任事項發表獨立意見,認為副總裁候選人的提名與審核程序合法有效;張劍的任職資格符合法律法規及公司章程的要求,並具備相關專業知識和履職能力,不存在《中華人民共和國公司法》規定禁止任職的情形及被中國證監會處以證券市場禁入處罰的情況;董事會對該項議案的審議及表決符合《中華人民共和國公司法》和《公司章程》的有關規定,程序合法有效。同意聘請張劍為公司副總裁。

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