視覺中國(000681.SZ):聘任劉楠為公司副總裁、財務負責人
格隆匯 8 月 11日丨視覺中國(000681.SZ)公佈,董事會於近日收到副總裁張宏麟的辭職申請。張宏麟因個人原因,申請辭去公司副總裁職務,辭職後將繼續參與公司版權生態建設工作。張宏麟未持有公司股票。根據《公司法》和《公司章程》的規定,張宏麟的書面辭職報告自送達董事會時生效。
根據《公司法》、《公司章程》等有關規定及公司發展需要與工作分工調整,公司於2020年8月11日召開了第九屆董事會第十二次會議,審議通過了《關於聘任公司副總裁及財務負責人的議案》。董事會同意聘任劉楠為公司副總裁、財務負責人,並繼續擔任公司董事會祕書,任期到本屆董事會屆滿。劉楠就任財務負責人之後,樑軍將不再擔任財務負責人職務,仍繼續擔任公司董事、總裁職務。本次高級管理人員變動不會對公司的生產經營產生影響。
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