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常寶股份(002478.SZ):聘任韓巧林為公司總經理 聘任周旭亮為財務負責人
格隆匯 09-14 18:14

格隆匯 9 月 14日丨常寶股份(002478.SZ)公告,近日收到王雲芳的辭職申請,王雲芳因任期屆滿原因,申請不再擔任公司董事會祕書兼財務負責人職務,辭職後不再在公司擔任任何職務,辭職報告自送達董事會之日起生效。王雲芳目前持有本公司股份40股,為無限售條件股份,王雲芳不存在應履行而未履行的相關承諾。

公司於2020年9月14日召開第五屆董事會第一次會議,審議通過了《關於聘任公司高級管理人員的議案》。因工作需要,根據《公司法》和《公司章程》的有關規定,董事會同意聘任韓巧林為公司總經理兼董事會祕書;聘任戴正春為公司副總經理;聘任周旭亮為公司財務負責人。以上人員任期自本次董事會審議通過之日起至本屆董事會屆滿之日止。董事會中兼任公司高級管理人員以及由職工代表擔任的董事人數總計不超過公司董事總數的二分之一。

其中,因韓巧林尚未取得董事會祕書資格,暫由韓巧林代行董事會祕書職責,待韓巧林正式取得董事會祕書證書後,聘任正式生效。

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