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得利斯(002330.SZ):聘任劉鵬擔任公司副總經理、董事會祕書職務
格隆匯 05-22 20:05

格隆匯5月22日丨得利斯(002330.SZ)公告,公司於2020年5月22日召開了第五屆董事會第四次會議,會議審議通過了《關於聘任副總經理、董事會祕書的議案》,同意聘任劉鵬擔任公司副總經理、董事會祕書職務,任期自本次董事會審議通過之日起至第五屆董事會屆滿日止。公司獨立董事對該事項發表了同意的獨立意見。

劉鵬具備履行公司董事會祕書職責所需的專業知識與工作經驗,具有良好的職業道德和個人品質,並取得了深圳證券交易所頒發的董事會祕書資格證書。公司已按相關規定將劉鵬的董事會祕書任職資格提交深圳證券交易所審核無異議。

劉鵬,男,中國籍,漢族,無永久境外居留權,1989年出生,畢業於山東政法學院。2010年12月至今任職於公司證券部,2012年7月30日取得董事會祕書資格證書。現任公司證券事務代表。劉鵬未持有公司的股份。劉鵬與公司控股股東、實際控制人不存在關聯關係,與持有公司5%以上股份的股東、公司董事、監事和其他高級管理人員不存在關聯關係。劉鵬不存在以下情形:(1)《公司法》第一百四十六條規定的情形之一;(2)被中國證監會採取證券市場禁入措施;(3)被證券交易所公開認定為不適合擔任上市公司董事、監事和高級管理人員;(4)最近三年內受到中國證監會行政處罰;(5)最近三年內受到證券交易所公開譴責或者三次以上通報批評;(6)因涉嫌犯罪被司法機關立案偵查或者涉嫌違法違規被中國證監會立案調查。

經在最高人民法院網查詢,劉鵬不屬於“失信被執行人”,其任職資格符合《公司法》及《公司章程》的相關規定。

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