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艾迪藥業(688488.SH):聘任俞克為公司副總經理兼首席財務官
格隆匯 09-10 17:25

格隆匯 9 月 10日丨艾迪藥業(688488.SH)公佈,公司董事會於近日收到公司董事、副總經理兼首席財務官施祖琪及公司董事周明提交的書面辭職報告。

施祖琪由於個人原因,申請辭去公司董事、副總經理兼首席財務官職務,辭職報告自送達董事會之日起生效。辭職後,施祖琪將不再擔任公司任何職務辭任不會對公司日常生產經營產生不利

周明由於個人原因請辭去公司董事職務,辭職報告自送達董事會之日起生效。辭職後,周明將不再擔任公司任何職務,其辭任不會對公司日常生產經營產生不利影響

保障公司董事會各項工作的順利開展,公司第一屆董事會第十二次會議議通過關於變更公司董事的議案同意提名俞克、王軍為公司第一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一屆董事會屆滿之日止。公司獨立董事對董事候選人的提名發表了意的獨立意見。該議案尚需提交公司股東大會審議

根據中華人民共和國公司法《公司章程》的相關規定,公司總經理傅和亮先生提名,公司董事會同意聘任俞克為公司副總經理兼首席財務官,任期自本次董事會審議通過之日起至第一屆董事會屆滿之日止,公司獨立董事對總經理的聘任發表了同意的獨立意見

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