浙商證券(601878.SH):董事、副董事長馬國慶辭職
格隆匯 9 月 11日丨浙商證券(601878.SH)公佈,近日,公司董事會收到了公司控股股東浙江上三高速公路有限公司(“上三高速”)派出董事馬國慶的書面辭職報告。馬國慶因工作變動向公司董事會申請辭去第三屆董事會董事、副董事長職務,同時一併辭去董事會戰略發展委員會、審計委員會、合規與風險控制委員會職務,辭職後將不再擔任公司任何職務,辭職自上三高速新任派出董事正式履職後生效。馬國慶向董事會確認,其與董事會並無意見分歧,亦無其他因辭職而需知會股東的事宜。
根據《公司法》和《公司章程》的有關規定,上三高速提名蔣照輝為公司第三屆董事會非獨立董事候選人。經審查,蔣照輝符合中國證監會《證券公司董事、監事和高級管理人員任職資格監管辦法》及《公司章程》等規定的證券公司董事任職資格條件的要求。公司第三屆董事會第十六次會議同意上述候選人提名,並提請股東大會審議。其任期自股東大會審議通過之日起至公司第三屆董事會任期屆滿時止。
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