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川能動力(000155.SZ):聘任歐健成為公司董事會祕書
格隆匯 06-23 19:17

格隆匯 6 月 23日丨川能動力(000155.SZ)公告,董事會於近日收到公司副總經理、董事會祕書張斌提交的辭職申請。張斌因工作調整申請辭去公司副總經理及董事會祕書職務,辭職後不再擔任公司任何職務。張斌未持有公司股票。

為保證公司董事會工作順利開展,公司於2020年6月23日召開第七屆董事會第二十八次會議,審議通過了《關於聘任歐健成先生為董事會祕書的議案》,按照《公司法》、《公司章程》和《深圳證券交易所股票上市規則》的規定,經董事會研究決定聘任歐健成為公司董事會祕書,任期自本次董事會審議通過之日起至第七屆董事會任期屆滿之日止(簡歷詳見附件)。歐健成已取得深圳證券交易所董事會祕書任職資格證書,其任職資格已經深圳證券交易所審核無異議。

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