中國長城(000066.SZ):聘任徐建堂為公司總裁
格隆匯 2 月 9日丨中國長城(000066.SZ)公佈,2021年2月9日,公司董事會收到了董事兼總裁徐剛、董事張志勇、高級副總裁兼總法律顧問戴湘桃、財務總監(總會計師)許海東的書面辭職報吿。
因工作調整或變動原因,徐剛辭去公司董事、董事會戰略委員會委員、總裁職務,張志勇辭去公司董事、董事會審計委員會委員職務,戴湘桃辭去公司高級副總裁、總法律顧問職務,許海東辭去公司財務總監(總會計師)。
根據有關法律法規及其他規範性文件的規定,徐剛、張志勇的辭呈未導致公司董事會成員低於法定人數,其辭職不會影響公司董事會的正常運行,辭職報吿自送達公司董事會之日起生效;戴湘桃、許海東的辭呈自送達公司董事會之日起生效。張志勇、許海東辭職後,不再擔任公司任何職務;徐剛、戴湘桃辭職後,在公司的其他職務根據相關規定履行任免程序。
根據公司實際控制人中國電子信息產業集團有限公司通過公司控股股東中國電子有限公司的推薦和董事會提名委員會的建議,經董事會研究決定,同意提名徐建堂和陳寬義為公司第七屆董事會董事候選人,任期同第七屆董事會。
根據董事會提名委員會的建議,經董事會審議,決定聘任徐建堂為公司總裁,任期同第七屆董事會;徐剛不再擔任公司總裁。
根據董事會提名委員會的提議及總裁徐建堂的建議,經董事會審議,決定聘任宋金娣為公司財務總監(總會計師),任期同第七屆董事會;許海東不再擔任公司財務總監。
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