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中泰股份(300435.SZ):聘任章有虎為公司總經理 唐偉為財務總監
格隆匯 07-16 17:08

格隆匯 7 月 16日丨中泰股份(300435.SZ)公佈,公司於2020年7月16日召開第四屆董事會第一次會議,審議通過了《關於聘任公司高級管理人員的議案》,現將相關情況公告如下:

經公司董事會提名委員會審核及獨立董事確認,公司董事會同意聘任章有虎為公司總經理,聘任鍾曉龍、卞傳瑞為公司副總經理,唐偉為公司財務總監、周娟萍為公司董事會祕書。上述高級管理人員任期自第四屆董事會第一次會議審議通過之日起至本屆董事會任期屆滿之日止。

上述高級管理人員,具備與其行使職權相適應的任職條件,未受過中國證監會及其他有關部門的處罰和證券交易所懲戒,不存在《公司法》、《深圳證券交易所創業板股票上市規則》等法律法規及《公司章程》規定的不得擔任公司高級管理人員的情形,亦不存在被中國證監會確定為市場禁入者且在禁入期的情況,任職資格合法,聘任程序合規。公司獨立董事就該事項發表了同意的獨立意見。

同時王晉、張國興因任期屆滿不再擔任副總經理,仍在公司任其他職務,呂成英因任期屆滿不再擔任財務總監,仍在公司從事其他工作。

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