You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
*ST銀河(000806.SZ):董事會同意免去盧安軍總裁職務
格隆匯 12-08 22:42

格隆匯 12 月 8日丨*ST銀河(000806.SZ)公佈,公司2020128日召開第屆董事會第次會議審議通過了關於免去盧安軍先生總裁的議案關於提請股東大會免去盧安軍先生董事職務的議案關於聘任公司總裁的議案董事會同意免去盧安軍總裁職務,並提請股東大會免去盧安軍董事職務,免去董事、總裁職務後,盧安軍將不在公司擔任任何職務。同意司徒功雲擔任公司總裁,任期自董事會審議通過之日起至公司第屆董事會任期屆滿之日止。

截至公告披露日,盧安軍未持有公司股票。關於提請股東大會免去盧安軍先生董事職務的議案》尚需提交股東大會審議公司股東大會的召開日期及股權登記日等相關事宜將另行通知。

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account