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光峯科技(688007.SH):變更董事會祕書為嚴莉
格隆匯 05-20 19:56

格隆匯5月20日丨光峯科技(688007.SH)公佈,公司董事會於近日收到肖楊健遞交的書面辭職報告。肖楊健因個人原因申請辭去公司副總經理、董事會祕書職務,辭職報告自送達董事會之日起生效。肖楊健離職後將不再擔任公司任何職務。

肖楊健非公司核心技術人員,其離職不會影響公司的正常工作及生產經營。截至本公告日,肖楊健未直接持有公司股份,其通過間接持有深圳市光峯達業投資有限合夥企業(有限合夥)份額間接持有公司股份25萬股,約佔公司總股本的0.0554%。肖楊健辭去職務後,將繼續按照相關法律、法規、規範性文件對其股份進行管理。根據《深圳光峯科技股份有限公司2019年限制性股票激勵計劃(草案)》的規定,肖楊健作為公司激勵計劃的激勵對象,自離職之日起其已獲授但尚未歸屬的限制性股票不再歸屬且作廢失效。

公司於2020年5月19日召開的第一屆董事會第二十二次會議審議通過了《關於變更董事會祕書的議案》,同意聘任嚴莉擔任公司董事會祕書,任期自本次董事會審議通過之日起至第一屆董事會任期屆滿之日止。嚴莉的董事會祕書任職資格經上海證券交易所備案無異議。嚴莉具備履行董事會祕書職責所必需的專業知識、工作經驗以及任職資格,已取得上海證券交易所頒發的科創板董事會祕書任職資格證書,不存在相關法律法規規定的禁止擔任董事會祕書的情形。

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