財通證券(601108.SH):由董事長陸建強代為履行總經理職責
格隆匯 2 月 22日丨財通證券(601108.SH)公佈,鑑於公司原董事、總經理阮琪因組織調動已向公司董事會提交了辭職申請,辭去公司董事、總經理職務,同時辭去第三屆董事會風險控制委員會職務,詳見公司《關於董事、總經理辭職的公吿》(公吿編號:2021-015)。
根據《公司法》、公司《章程》等規定,公司於2021年2月22日以通訊表決方式召開第三屆董事會第八次會議,審議通過了《關於由董事長代為履行總經理職責的議案》,會議同意在公司總經理空缺期間,由董事長陸建強代為履行總經理職責。公司董事會將盡快按照法定程序完成新任總經理的聘任工作。
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