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新綸科技(002341.SZ):聘任副總裁李洪流為公司董事會祕書
格隆匯 06-08 18:27

格隆匯6月8日丨新綸科技(002341.SZ)公佈,公司2020年6月8日召開的公司第五屆董事會第十次會議審議通過了《關於聘任董事會祕書的議案》,鑑於公司副董事長廖垚代理董事會祕書一職即將滿三個月,經公司董事長提名,董事會提名委員會審核,同意聘任副總裁李洪流為公司董事會祕書,任期自公司董事會審議通過之日起至第五屆董事會屆滿。李洪流擁有二十餘年境內投行從業經歷,對上市公司併購重組和公司治理有着深刻的見解和豐富的管理經驗;目前,已取得深圳證券交易所頒發的董事會祕書資格證書,其有關資料已經深圳證券交易所備案審核無異議,任職資格符合要求,公司獨立董事已對董事會祕書聘任事項發表了同意的獨立意見。

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