烽火電子(000561.SZ):董事會祕書趙冬辭職
格隆匯 7 月 8日丨烽火電子(000561.SZ)公佈,公司董事會近日收到董事會祕書趙冬的書面辭職報告,趙冬申請辭去公司董事會祕書職務。根據《公司法》、《公司章程》的有關規定,趙冬的辭職申請自送達董事會之日起生效。辭去以上職務後,趙冬將不再擔任公司任何職務。
截至本公告日,趙冬持有公司股票31,040股,佔公司總股本的0.005%。其中通過公司限制性股票激勵計劃持有未解除限售股份20,486股。上述股份將按照《深圳證券交易所股票上市規則》、《深圳證券交易所主板上市公司規範運作指引》、《上市公司董事、監事和高級管理人員所持本公司股份及其變動管理規則》、《陝西烽火電子股份有限公司限制性股票激勵計劃》等相應法律、法規及相關承諾進行管理。
為保證公司董事會的日常運作及公司信息披露等工作的開展,根據《深圳證券交易所股票上市規則》等有關規定,在聘任新的董事會祕書之前,暫由公司董事、副總經理趙蘭平代行董事會祕書職責。公司將依據相關規定儘快聘任新的董事會祕書。
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