恆銀科技(603106.SH):江浩然辭去公司總裁職務 滕飛擬繼任
格隆匯 9 月 9日丨恆銀科技(603106.SH)公告,董事會收到董事長、總裁江浩然遞交的辭職申請,江浩然因工作調整等原因,申請辭去總裁職務,其辭職申請自其送達公司董事會之日起生效。辭去總裁職務後,江浩然將繼續擔任公司董事長及董事會戰略委員會主任委員等職務。公司於2020年9月9日召開第二屆董事會第十七次會議,審議通過《關於聘任公司總裁的議案》。經公司董事長江浩然提名,提名委員會資格審核,同意聘任滕飛為公司總裁,任期自公司第二屆董事會第十七次會議審議通過之日起至第二屆董事會任期屆滿之日止。
同日,公司董事會、監事會分別收到董事吳龍雲、監事會主席秦威遞交的辭職申請。吳龍雲因工作調整原因申請辭去董事、董事會戰略委員會委員及審計委員會委員的職務。秦威因個人原因申請辭去監事會主席及監事的職務。吳龍雲的辭職申請自送達至董事會之日起生效。秦威的辭職將導致公司監事會成員低於法定最低人數,其辭職申請將自公司選舉新任監事之日起生效。辭去監事會主席及監事職務後,秦威將不在公司擔任其他任何職務。
根據《公司章程》的相關規定,為增補公司董事,公司董事會於2020年9月9日召開第二屆董事會第十七次會議,審議通過了《關於提名公司第二屆董事會非獨立董事候選人的議案》,提名滕飛為公司第二屆董事會非獨立董事候選人,任期自股東大會審議通過之日起至第二屆董事會屆滿之日止。為增補公司監事,公司監事會於2020年9月9日召開第二屆監事會第十三次會議,審議通過了《關於提名公司第二屆監事會監事候選人的議案》,提名吳龍雲先生為公司第二屆監事會監事候選人,任期自股東大會審議通過之日起至第二屆監事會屆滿之日止。前述議案均需提交至股東大會審議。
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