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理工光科(300557.SZ):聘任姚明遠為總經理 聘任林海為財務總監、董事會祕書
格隆匯 05-29 20:16

格隆匯5月29日丨理工光科(300557.SZ)公佈,公司於2020年5月29日召開了第七屆董事會第一次會議,本次會議審議通過了《關於聘任公司總經理的議案》、《關於聘任公司其他高級管理人員的議案》、《關於聘任公司董事會祕書的議案》等議案,現將相關情況公告如下:公司董事會同意聘任姚明遠為公司總經理;聘任江山、張浩霖為公司副總經理;聘任林海為公司財務總監、董事會祕書;聘任範洪汝為公司證券事務代表;聘任夏珂為公司審計部門負責人。任期三年,自第七屆董事會第一次會議審議通過之日起至本屆經營層任期屆滿為止。

公司獨立董事就該事項發表了同意的獨立意見。林海的董事會祕書任職資格已經深圳證券交易所審核無異議。上述人員具備與其行使職權相適應的任職條件,未受過中國證監會及其他有關部門的處罰和證券交易所懲戒,不存在《公司法》、《深圳證券交易所創業板股票上市規則》等法律法規及《公司章程》規定的不得擔任公司高級管理人員的情形,亦不存在被中國證券監督管理委員會確定為市場禁入者且在禁入期的情況。

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