上海天洋(603330.SH):原財務負責人張旭辭職 聘任秦嘉偉為公司財務負責人
格隆匯 6 月 15日丨上海天洋(603330.SH)公佈,董事會於近日收到張旭的書面辭職報告,公司財務負責人張旭因個人原因申請辭去公司財務負責人職務,辭去財務負責人職務後張旭將不再擔任公司任何職務。根據《公司法》和本公司《公司章程》等法律法規的有關規定,張旭的辭職報告自送達董事會之日起生效。
鑑於上述情況,根據公司總經理李哲龍先生提名,由董事會提名委員會審議通過後,公司於2020年6月15日召開了第三屆董事會第五次會議,審議通過了《關於聘任財務負責人的議案》,同意聘任秦嘉偉為公司財務負責人,任期自本次董事會審議通過之日起至第三屆董事會任期屆滿之日止。截至本公告日,秦嘉偉未持有本公司股份,與實際控制人、持有公司5%以上股份的股東、公司現任董事及高級管理人員不存在關聯關係,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》等法律、法規、規範性文件以及《公司章程》規定的不得擔任公司高級管理人員的情形。
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