*ST飛樂(600651.SH):聘任雷霓霽為公司董事會祕書
格隆匯 7 月 10日丨*ST飛樂(600651.SH)公告,公司2020年4月15日召開的第十一屆董事會第十七次會議審議通過《關於聘任公司高級管理人員及變更董事會祕書的議案》,董事會同意聘任雷霓霽為公司副總經理並指定其代為履行董事會祕書職責,待雷霓霽女士取得董事會祕書資格證書並獲得上海證券交易所任職資格審核通過後,公司董事會將按程序正式聘任其為董事會祕書並履行相關信息披露義務。
雷霓霽已於2020年6月23日取得上海證券交易所頒發的董事會祕書資格證書,具備相應的專業知識、工作經驗和管理能力,未發現有《公司法》、《上海證券交易所股票上市規則》、《上海證券交易所上市公司董事會祕書管理辦法》等法律法規和《公司章程》規定的不得擔任公司董事會祕書的情形。雷霓霽的董事會祕書任職資格已經上海證券交易所審核無異議。
2020年7月10日,公司召開第十一屆董事會第二十四次會議,審議通過《關於聘任董事會祕書的議案》,根據公司董事長李鑫提名,經董事會提名委員會資格審查,董事會同意聘任雷霓霽為公司董事會祕書,任期自本次董事會審議通過之日起至第十一屆董事會任期屆滿時止。
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