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.
永鼎股份(600105.SH):副董事長朱其珍、副總經理蔡淵辭職
格隆匯 12-18 15:48

格隆匯 12 月 18日丨永鼎股份(600105.SH)公佈,公司20201218日召開公司屆董事會2020年第七次臨時會議,審議通過了《關於補選公司第屆董事會非獨立董事的議案》、《關於聘任公司副總經理的議案》等議案。

公司董事會近日收到董事長朱其珍、副總經理蔡淵遞交的書面辭職報告朱其珍個人年齡及身體原因申請辭去公司董事長、董事及董事下設的審計委員會委員職務蔡淵工作調整原因申請辭去公司副總經理職務

根據《公司章程》及有關法律法規的規定,朱其珍的辭職導致公司董事會成員低於法定最低人數,其辭去公司董事的申請將在公司股東大會選舉新任董事後方可生效,在此之前,朱其珍仍將按照法律、法規以及《公司章程》的規定繼續履行董事職責蔡淵的辭職報告自送達公司董事會時生效其辭職不會影響公司正常的生產經營運作。

由公司董事會提名委員會審核,經公司第屆董事會2020年第七次臨時議審議通過,同意提名張國棟為公司第屆董事會非獨立董事候選人,任期自股東大會審議通過之日起至本屆董事會屆滿之日止;同意聘任淦貴生為公副總經理,任期自董事會審議通過之日起至本屆董事會屆滿之日止。

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