大智慧(601519.SH):提名哈高科董祕黃海倫為公司董事候選人
格隆匯 9 月 4日丨大智慧(601519.SH)公佈,公司原公司董事、董事會祕書凌鋒因個人原因向公司董事會辭去董事、董事會祕書及董事會專門委員會的相關職務,辭職後不在公司擔任其他職務。為保障董事會持續高效運作,公司擬增補董事、聘任董事會祕書。
公司於2020年9月4日召開了第四屆董事會2020年第六次會議,會議審議並通過《關於增補公司董事候選人的議案》和《關於聘任公司董事會祕書的議案》。
1、同意提名黃海倫為公司董事候選人,同時補選黃海倫為提名委員會委員,任期自公司股東大會審議通過之日起至公司第四屆董事會任期屆滿。黃海倫擔任相關董事會專門委員會委員事宜以公司股東大會選舉其擔任董事為前提。
2、同意聘任申睿波為公司董事會祕書,任期自董事會審議通過之日起至公司第四屆董事會任期屆滿。
黃海倫:女,1987年出生,碩士研究生。歷任摩根士丹利(中國)股權投資管理有限公司投資分析師,新湖中寶股份有限公司投資部副總經理,新湖中寶股份有限公司總裁助理兼投資部總經理。現任哈爾濱高科技(集團)股份有限公司董事會祕書、副總裁。
申睿波:男,中國國籍,漢族,1984年3月生,金融學博士研究生,高級經濟師,畢業於中央財經大學金融學院。曾任中國農業銀行業務經理、支行副行長、副處長;上海大智慧股份有限公司董事會辦公室主任。
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