亞太科技(002540.SZ):聘任董事浦儉英兼任公司總經理
格隆匯 2 月 22日丨亞太科技(002540.SZ)公佈,公司於2021年2月22日召開第五屆董事會第十六次會議審議通過了《關於聘任總經理的議案》:經公司董事長提名,公司董事會同意聘任公司董事浦儉英兼任公司總經理,任期至第五屆董事會屆滿。
公司董事會於2021年2月19日收到總經理王新萬的書面辭職報吿,因個人發展原因,王新萬申請辭去公司總經理一職,其辭任總經理一職後,不再在公司及公司子公司擔任任何職務,根據《公司法》、《深圳證券交易所上市公司規範運作指引》等法律法規和《公司章程》的有關規定,王新萬的辭職報吿自送達公司董事會之日起生效。截至2021年2月19日,王新萬持有公司股份500,050股,離任后王新萬所持股份將嚴格按照《深圳證券交易所上市公司規範運作指引》等法律法規以及《公司章程》關於高管離職後的相關規定進行管理。公司董事會對王新萬任職期間為公司所做出的貢獻表示衷心的感謝。
公司獨立董事對王新萬的辭職進行了核查,認為其辭職原因與實際情況一致,程序合法合規;其辭職不會影響公司正常生產經營,不會對公司發展造成不利影響。
同時,因被提名為公司總經理候選人,公司董事浦儉英於2021年2月19日辭去公司副總經理一職,其辭任公司副總經理一職後,將繼續擔任公司董事等職務,截至2021年2月19日,浦儉英持有公司股份119萬股,辭任公司副總經理一職後浦儉英所持公司股份將繼續按照《中華人民共和國證券法》、《上市公司股東、董監高減持股份的若干規定》、《深圳證券交易所上市公司規範運作指引》、《深圳證券交易所股票上市規則》等法律、法規規定進行管理。公司董事會對浦儉英任職期間為公司所做出的貢獻表示衷心的感謝。
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