銀座股份(600858.SH):聘任徐宏偉為公司董事會祕書
格隆匯 7 月 10日丨銀座股份(600858.SH)公佈,公司於2020年7月10日召開了第十二屆董事會2020年第八次臨時會議,審議通過了《關於聘任董事會祕書的議案》。根據《中華人民共和國公司法》、《上海證券交易所股票上市規則》等有關法律法規的規定,由公司董事長布廷現提名,聘任徐宏偉為公司董事會祕書,任期至公司本屆高級管理人員任期屆滿。上述議案,已經公司董事會提名委員會審議通過。徐宏偉具備履行公司董事會祕書職責所必須的財務、管理、法律等專業知識及相關素質與工作能力,具有良好的職業道德和個人品質,並已取得上海證券交易所頒發的董事會祕書資格證明,且不存在《公司法》、《上市規則》等有關法律、法規及規範性文件規定的不得擔任董事會祕書的情形。
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