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金科股份(000656.SZ):聘任張強為公司副總裁兼董事會祕書
格隆匯 05-26 21:09

格隆匯5月26日丨金科股份(000656.SZ)公佈,徐國富於2020年5月22日向公司董事會提交辭職報告。經公司控股子公司金科智慧服務集團股份有限公司(以下簡稱“金科服務”,前稱“金科物業服務集團有限公司”)2020年5月25日召開的創立大會暨2020年第一次臨時股東大會及第一屆董事會第一次會議的選舉和聘任,徐國富擔任金科服務董事、副總經理兼財務負責人、董事會祕書。根據《公司法》《深圳證券交易所上市公司規範運作指引》《公司章程》的相關規定,徐國富的辭職報告自送達公司董事會之日(2020年5月22日)起生效。

截止本公告披露日,徐國富先生持有105.2793萬股公司股份,辭去董事會祕書職務後,其所持公司股份將嚴格按照《深圳證券交易所上市公司規範運作指引》《上市公司股東、董監高減持股份的若干規定》《深圳證券交易所上市公司股東及董事、監事、高級管理人員減持股份實施細則》等規定進行管理。徐國富於2020年4月15日作出的增持500萬元公司股票計劃,截止目前已增持445.44萬元,其將繼續履行增持承諾直至該計劃實施完成。

經公司董事長及總裁提名和董事會提名委員會任職資格審查,公司於2020年5月26日召開的第十屆董事會第四十九次會議審議通過了《關於公司聘任高級管理人員的議案》,同意聘任張強為公司副總裁兼董事會祕書,任期與公司第十屆董事會任期相同。張強先生已取得深圳證券交易所頒發的《董事會祕書資格證書》,其任職資格符合《深圳證券交易所股票上市規則》《深圳證券交易所上市公司董事會祕書及證券事務代表資格管理辦法》等有關規定。

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