西安銀行(600928.SH):聘任梁邦海為行長
格隆匯 2 月 3日丨西安銀行(600928.SH)公佈,公司第五屆董事會第四十四次會議決議,審議通過了《關於聘任梁邦海先生為西安銀行行長的議案》;同意聘任梁邦海為西安銀行行長,在任職資格經監管部門核準後正式履職。
公司獨立董事發表獨立意見認為:公司董事會本次提名、聘任程序符合相關法律法規和公司章程的有關規定。梁邦海具備行長任職資格和條件,不存在法律、行政法規、部門規章和規範性文件以及公司章程規定的不得擔任行長的情形。同意聘任梁邦海為西安銀行行長。
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