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泛海控股(000046.SZ):張博辭去公司副董事長、董事、總裁職務
格隆匯 11-24 19:44

格隆匯 11 月 24日丨泛海控股(000046.SZ)公佈,公司董事會於20201120日收到公司副董事長、董事、總裁張博提交的書面辭職報告個人原因,張博申請辭去公司副董事長、董事、總裁職務。根據《公司法》、《公司章程》等有關規定,張博的書面辭職報告自送達公司董事會之日起生效

20201123日召開的公司第十屆董事會第十五次臨時會議審議,公司董事會已聘任張喜芳為公司總裁,並擬增補方舟為公司第十屆董事會董事(具體內容詳見公司20201125日披露的《泛海控股股份有限公司第十屆董事會第十五次臨時會議決議公告)

辭去上述職務後,張博繼續在公司控股子公司中國民生信託有限公司擔任董事職務,除此之外,其將不在公司及公司其控股子公司任職。

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