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濟南高新(600807.SH):劉金輝辭去總經理職務 聘任沈子羽為公司總經理
格隆匯 07-21 18:00

格隆匯 7 月 21日丨濟南高新(600807.SH)公告,公司董事會近日收到董事長、總經理劉金輝,副董事長、董事會祕書牛磊的辭職報告,具體如下:劉金輝因工作原因辭去總經理職務,辭去總經理職務後,劉金輝繼續擔任董事長職務;牛磊因工作原因辭去副董事長、董事、董事會祕書、董事會下屬委員會相關職務及副總經理職務。本次辭職不會導致公司董事會成員低於法定最低人數,不會影響公司董事會的正常運作。

2020年7月21日,公司召開第十屆董事會第三次臨時會議,審議通過了《關於審議公司聘任總經理的議案》、《關於審議公司聘任董事會祕書的議案》,聘任沈子羽為公司總經理,任期同第十屆董事會;聘任樊黎明為公司董事會祕書,任期同第十屆董事會,樊黎明暫未取得董事會祕書資格證書,目前已報名參加上海證券交易所董事會祕書資格培訓,根據《上海證券交易所股票上市規則》、《公司章程》等有關規定,公司董事會指定董事楊繼華先生代行董事會祕書職責,在樊黎明先生獲得董事會祕書資格證書後再履行董事會祕書職責。

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