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.
融鈺集團(002622.SZ):選舉孫彤為公司第五屆董事會董事長
格隆匯 12-28 22:36

格隆匯 12 月 28日丨融鈺集團(002622.SZ)公佈,公司董事會於20201225日收到董事長陸璐提交的書面辭職報吿。陸璐因個人原因申請辭去公司董事職務,不再擔任公司法定代表人,仍在公司擔任董事、總經理第五屆董事會戰略委員會主任委員、提名委員會委員、薪酬與考核委員會委員職務。陸璐的辭職自其辭職報吿送達公司董事會時生效。

20201228日,公司召開2020年第四次臨時股東大會審議通過《關於增加董事會成員人數暨修訂<公司章程>的議案》、《關於增加非獨立董事候選人的議案》,公司董事會成員人數由8人增至9設董事長1人,副董事長1人,其中獨立董事人數不變仍為3 人。同時選舉孫彤為第五屆董事會非獨立董事

為保證公司董事會的正常運作提高決策效率,公司20201228召開第五屆董事會第次臨時會議審議通過了《關於選舉公司董事長及副董事長的議案》同意選舉孫彤為公司第五屆董事會董事長、選舉陸璐為公司第五屆董事會副董事長,任期自本次會議審議通過之日起至第五屆董事會任期屆滿時止。根據《公司章程》規定,公司法定代表人變更為孫彤,公司將盡快辦理法定代表人工商變更登記等事項。

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