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申萬宏源(000166.SZ):董事、總經理徐志斌辭職
格隆匯 12-18 18:59

格隆匯 12 月 18日丨申萬宏源(000166.SZ)公佈,公司董事會於20201218日收到公司董事、總經理徐志斌遞交的書面辭。因工變動原因,徐志斌申請辭去公司第四屆董事會董事和總經理徐志斌確認,與公司董事會並無不同意見,亦無與辭職有關的事項需要知會公司股東及債權人。

根據《中華人民共和國公司法》及《公司章程》的相關規定,志斌有關董事的辭職不會導致公司董事會成員人數低於法定最低人數,也不影響公司董事會的正常運作,辭職自辭職報告送達公司董事會時生效。

經公司第四屆董事會第五十六次會議審議決議,同意徐志斌不再擔任公司總經理職務;聘任黃昊擔任公司總經理職務。徐志辭職後,公司及所屬子公司擔任任何職務

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