當升科技(300073.SZ):聘任陳彥彬擔任公司總經理
格隆匯 9 月 24日丨當升科技(300073.SZ)公告,公司於2020年9月23日召開了公司第四屆董事會第十九次會議,本次會議審議通過了《關於聘任公司總經理的議案》。
根據《公司法》《證券法》《深圳證券交易所創業板股票上市規則》及《公司章程》《董事會議事規則》的相關規定,公司董事會決定聘任陳彥彬擔任公司總經理,任期自本次董事會審議通過之日起至本屆董事會屆滿。
截至本公告日,陳彥彬直接持有公司股票70.5949萬股。此外,其通過公司第二期管理層與核心骨幹股權增持計劃持有資管產品400萬份份額,間接持有公司股份;與持有公司5%以上股份的股東、董事、監事、其他高級管理人員之間不存在關聯關係;未受過中國證監會及其他有關部門的處罰和證券交易所懲戒;不存在《深圳證券交易所創業板上市公司規範運作指引》第3.2.4條所規定的情形,不存在涉嫌犯罪被司法機關立案偵查或者涉嫌違法違規被中國證監會立案稽查的情形;不存在失信行為或者失信懲戒對象的情形;符合有關法律、行政法規、部門規章、規範性文件、《深圳證券交易所創業板股票上市規則》及交易所其他相關規定等要求的任職資格。
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