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展鵬科技(603488.SH):財務總監田茂恆辭職
格隆匯 11-13 15:44

格隆匯 11 月 13日丨展鵬科技(603488.SH)公佈,近期收到公司董事、副經理楊一農、董事蔣月軍、獨立董事周平及潘豐、監事陳莉敏及丁世平、財務總監田茂恆提交的書面辭職報告。

根據公司原控股股東金培榮、常呈建、楊一農以及大股東奚方、丁煜(以下合稱“轉讓方”)於2020年7月5日與青島硅谷天堂宏坦投資有限公司(以下簡稱“宏坦投資”)簽署的《股份轉讓協議》之約定,在公司控股股東變更為宏坦投資後,由宏坦投資提名董事4名(包括2名獨立董事)、非職工監事2名(監事會主席由宏坦投資提名的監事擔任),並提名公司經理、副經理、財務總監及董事會祕書。2020年11月11日,公司收到轉讓方發來的《中國證券登記結算有限責任公司上海分公司證券過户登記確認書》,確認股份轉讓的過户登記手續已於2020年11月11日辦理完畢,公司控股股東變更為宏坦投資,公司實際控制人變更為王林江和李國祥。

鑑於以上協議之約定,楊一農申請辭去公司董事及副經理職務,辭職後將繼續擔任公司其他職務;蔣月軍申請辭去公司董事職務,辭職後不再擔任公司任何職務;周平申請辭去公司獨立董事職務,辭職後不再擔任公司任何職務;潘豐申請辭去公司獨立董事職務,辭職後不再擔任公司任何職務;陳莉敏申請辭去公司監事會主席職務,辭職後將繼續擔任公司其他職務;丁世平申請辭去公司監事職務,辭職後不再擔任公司任何職務;田茂恆申請辭去公司財務總監職務,辭職後將繼續擔任公司其他職務。

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