酒鬼酒(000799.SZ):聘任湯振羽為公司董事會祕書
格隆匯 6 月 15日丨酒鬼酒(000799.SZ)公告,因工作需要,公司董事會祕書李文生已於2020年6月15日向公司董事會遞交辭職書,辭去所任公司董事會祕書職務,辭職後仍在公司工作。根據《公司法》和公司《章程》規定,經公司董事會提名、被提名人確認,決定聘任以下高級管理人員:1、聘任李文生為公司副總經理;2、聘任湯振羽為公司董事會祕書。經核實,李文生及湯振羽未持有公司股票,也未受到過中國證監會及其他有關部門的處罰和證券交易所紀律處分,不存在因失信被懲戒的情形,不存在《深圳證券交易所主板上市公司規範運作指引》第3.2.3條所列情形,符合有關法律、行政法規、部門規章、規範性文件、《股票上市規則》及證券交易所其他相關規定等要求的任職資格。
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