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中興通訊(000063.SZ):設立公司管理層持股計劃管理委員會
格隆匯 11-30 19:57

格隆匯 11 月 30日丨中興通訊(000063.SZ)公佈,公司20201130召開公司管理層持股計劃第一次持有人會議會議同意設立公司管理層持股計劃管理委員會,作為公司管理層持股計劃的日常監督管理機構,選舉子陽顧軍營李瑩公司管理層持股計劃管理委員會委員,任期公司管理層持股計劃存續期一致。同時授權公司管理層持股計劃管理委員會辦理本次管理層持股計劃相關事宜

公司管理層持股計劃管理委員會第一次會議同意選舉徐子陽公司管理層持股計劃管理委員會主任,任期與公司管理層持股計劃的存續期一致。

徐子陽為公司董事、總裁顧軍營為公司董事、執行副總裁李瑩為公司執行副總裁、財務總監。除此之外,管理委員會委員均未在公司控股股東單位擔任職務,與持有公司5%以上股份的股東、公司其他董事、監事、高級管理人員不存在關聯關係。

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