數字認證(300579.SZ):繼續聘任林雪焰為公司總經理 高青山為財務負責人
格隆匯 9 月 29日丨數字認證(300579.SZ)公佈,鑑於公司高級管理人員及證券事務代表任期於2020年9月28日屆滿,公司董事會同意繼續聘任林雪焰擔任公司總經理;聘任張益謙、侯鵬亮、齊秀彬、吳偉東、程小茁擔任公司副總經理;聘任高青山擔任公司財務負責人;聘任齊秀彬擔任公司董事會祕書;聘任楊萍擔任公司證券事務代表。上述人員(簡歷詳見附件)任期三年,自本次會議審議通過之日起至第四屆董事會屆滿之日止。
上述人員具備與其行使職權相適應的任職條件,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《公司法》、《深圳證券交易所創業板股票上市規則》等法律法規及《公司章程》規定的不得擔任公司高級管理人員、董事會祕書或證券事務代表的情形,亦不存在被中國證監會確定為市場禁入者且在禁入期的情況,任職資格合法,聘任程序合規。公司獨立董事已就公司聘任高級管理人員發表了同意的獨立意見。
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