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中國電研(688128.SH):原財務總監、董事會祕書權良軍辭職 聘任韓保進為公司財務總監
格隆匯 07-10 17:03

格隆匯 7 月 10日丨中國電研(688128.SH)公告,董事會於2020年7月10日收到公司副總經理、財務總監、董事會祕書權良軍的書面辭職報告。因控股股東中國機械工業集團有限公司工作安排,權良軍提請辭去公司副總經理、財務總監及董事會祕書職務。辭職後,權良軍不再擔任公司任何職務。截至本公告披露日,權良軍通過公司員工持股平台廣州凱天投資管理中心(有限合夥)間接持有公司股份135萬股,佔公司股份總數的0.33%。

公司於2020年7月10日召開第一屆董事會第十一次會議,審議通過了《關於變更公司高級管理人員的議案》,同意權良軍辭去公司副總經理、財務總監、董事會祕書職務;同時,根據《公司法》、《公司章程》等相關規定,經公司總經理提名,董事會提名委員會審查,同意聘任韓保進為公司財務總監,任期自本次董事會審議通過之日起至本屆董事會任期屆滿之日止。獨立董事對上述事項發表了同意的獨立意見。在公司董事會祕書空缺期間,將由公司法定代表人、董事長章曉斌代行董事會祕書職責,直至公司聘任新的董事會祕書。公司將按有關程序儘快完成董事會祕書的選聘工作。

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