艾德生物(300685.SZ):LI-MOU ZHENG辭去總經理職務 仍擔任董事長
格隆匯2月1日丨艾德生物(300685.SZ)宣佈,公司董事會於近日收到公司總經理LI-MOU ZHENG和副總經理、董事會祕書羅捷敏遞交的書面辭職申請。因工作崗位調整,LI-MOU ZHENG辭去總經理職務,辭職後仍擔任公司董事長、董事會戰略發展委員會主任委員、提名委員會委員職務;羅捷敏辭去副總經理、董事會祕書職務,辭職後擔任公司輪值總經理職務。根據《公司法》、《公司章程》等有關規定,LI-MOU ZHENG、羅捷敏的辭職事項自辭職申請送達公司董事會之日起生效。
公司於2021年2月1日召開第二屆董事會第十六次會議,審議通過了《關於聘任公司輪值總經理的議案》和《關於聘任公司副總經理的議案》。經董事會提名委員會審核,董事會同意聘任羅捷敏為公司輪值總經理,聘任FRANK RON ZHENG為公司副總經理,上述人員任期自公司該次董事會審議通過之日起至本屆董事會任期屆滿之日止。輪值總經理根據《公司章程》、《總經理工作細則》行使總經理相應職權,履行總經理相應的職責,承擔《公司法》及上市公司相關法律法規規定的義務;輪值總經理向董事會負責並報吿工作。
根據《深圳證券交易所創業板股票上市規則》等相關規定,公司在聘任新的董事會祕書之前,暫由財務總監陳英代為履行董事會祕書職責,公司將盡快聘任新的董事會祕書。
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