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國民技術(300077.SZ):原董事會祕書李元怡辭職 聘任葉豔桃為公司董事會祕書
格隆匯 06-12 19:41

格隆匯6月12日丨國民技術(300077.SZ)公佈,近日收到公司副總經理、董事會祕書李元怡提交的書面辭職申請,李元怡因個人原因申請辭去公司副總經理、董事會祕書職務,辭職後將不再擔任公司任何職務。根據《公司法》等相關法律法規、規範性文件及《公司章程》的規定,李元怡的辭職申請自辭職報告送達董事會之日起生效,其辭職不會影響公司日常經營活動的開展。李元怡原定任期為公司第四屆董事會第七次會議審議通過之日起至第四屆董事會屆滿為止。截至本公告披露日,李元怡未持有公司股份。

2020年6月11日,公司召開第四屆董事會第二十次會議,會議審議通過《關於聘任公司董事會祕書的議案》,同意聘任葉豔桃為公司董事會祕書,任期自本次董事會通過之日起至公司第四屆董事會屆期屆滿之日止。葉豔桃擔任公司董事會祕書的薪酬標準參照公司此前董事會祕書薪酬標準。公司獨立董事已就該議案發表了同意的獨立意見。葉豔桃已取得董事會祕書資格證書,其任職資格符合《公司法》、《深圳證券交易所創業板股票上市規則》等有關規定。在本次董事會會議召開之前,葉豔桃的董事會祕書任職資格已經深圳證券交易所審核無異議。葉豔桃擔任董事會祕書之後,將不再擔任公司證券事務代表,公司將根據相關法律法規和《公司章程》的規定,儘快聘任符合任職資格的人員擔任證券事務代表。

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