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華陽集團(002906.SZ):財務負責人孫永鏑辭職 何承軍擬繼任
格隆匯 08-31 16:52

格隆匯 8 月 31日丨華陽集團(002906.SZ)公告,董事會於近日收到公司董事、副總裁、財務負責人、董事會祕書孫永鏑先生提交的書面辭職報告,孫永鏑因個人原因,申請辭去公司副總裁、財務負責人、董事會祕書職務,辭職申請自送達公司董事會之日起生效。孫永鏑辭去公司副總裁、財務負責人、董事會祕書職務後,繼續擔任公司及部分控股子公司董事職務。其辭職不會對公司經營和管理產生不利影響。截至本公告日,孫永鏑持有惠州市大越第一投資有限公司1.85%的股份,惠州市大越第一投資有限公司持有公司控股股東惠州市華陽投資有限公司76.31%的股權,孫永鏑間接持有公司股權,為公司實際控制人之一。

為保證各項工作的順利開展,公司於2020年8月31日召開第三屆董事會第八次會議,審議通過了《關於聘任財務負責人的議案》及《關於聘任董事會祕書的議案》,董事會同意聘任何承軍為公司財務負責人,同意聘任李翠翠為公司董事會祕書,任期自董事會審議通過之日起至第三屆董事會任期屆滿。公司獨立董事對前述兩項議案發表了同意的獨立意見。

上述人員均具備與其行使職權相適應的任職條件,不存在《公司法》、《深圳證券交易所股票上市規則》等法律法規、規範性文件及《公司章程》規定的不得擔任公司高級管理人員、董事會祕書的情形;不存在被中國證監會確定為市場禁入者並且尚未解除的情況;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,亦不是失信被執行人。

李翠翠已取得深圳證券交易所頒發的董事會祕書資格證書,具備履行職責所需的專業知識和經驗,其任職資格符合《公司法》、《深圳證券交易所股票上市規則》、《深圳證券交易所上市公司規範運作指引》等有關規定。李翠翠女士的任職資格已經深圳證券交易所備案審核無異議。

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