中閩能源(600163.SH):原董祕李永和辭職 聘任段靜靜為公司董事會祕書
格隆匯6月8日丨中閩能源(600163.SH)公告,董事會於近日收到董事會祕書李永和提交的辭職報告,李永和因工作變動原因申請辭去公司董事會祕書職務。根據《中華人民共和國公司法》、《上海證券交易所股票上市規則》等相關法律法規及《公司章程》的有關規定,李永和的辭職報告自送達公司董事會之日起生效。李永和辭去董事會祕書職務後任公司項目副經理,外派福建省充電設施投資發展有限責任公司任該公司副總經理。
根據《中華人民共和國公司法》、《上海證券交易所股票上市規則》及《公司章程》等有關規定,經董事長提名、董事會提名委員會審核,公司於2020年6月8日召開第八屆董事會第六次臨時會議,審議通過了《關於聘任公司董事會祕書的議案》,同意聘任段靜靜為公司董事會祕書,任期自董事會審議通過之日起至第八屆董事會任期屆滿之日止,獨立董事對上述事項發表了同意的獨立意見。段靜靜已取得上海證券交易所董事會祕書資格證書,其任職資格符合《上海證券交易所上市公司董事會祕書管理辦法》的有關規定;其未持有公司股份,與公司控股股東、實際控制人以及其他董事、監事、高級管理人員和持股5%以上的公司股東之間不存在關聯關係,亦未受過中國證監會及其他有關部門的處罰和交易所的懲戒,不存在《中華人民共和國公司法》和《公司章程》中規定的不得擔任公司高級管理人員的情形,其任職資格已經上海證券交易所事前審核無異議。
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