蘇鹽井神(603299.SH):董祕、財務負責人高壽松等人辭職
格隆匯 3 月 19日丨蘇鹽井神(603299.SH)公佈,公司於2021年3月19日召開第四屆董事會第十四次會議,審議通過了關於更換董事、聘任高級管理人員的議案。
公司近日分別收到公司董事童玉祥、艾紅和公司董事、副總經理、董事會祕書及財務負責人高壽松遞交的書面辭職報吿。童玉祥因工作調動申請辭去公司董事職務,艾紅因已達退休年齡申請辭去公司董事及提名委員會委員職務,上述兩人不再擔任公司任何職務。高壽松因年齡原因申請辭去公司董事、副總經理、董事會祕書、財務負責人以及公司審計委員會委員職務。辭職後,高壽松除擔任公司調研員外,不再擔任其它職務。在新的財務負責人聘任之前,由公司董事長代行財務負責人職責。
根據《公司法》及《公司章程》等相關規定,童玉祥、艾紅、高壽松的辭職報吿自送達董事會之日起生效。
經此次董事會審議通過,公司董事會提名章朝陽、唐正東、肖立松為公司第四屆董事會非獨立董事候選人,任期自股東大會審議通過之日起至第四屆董事會屆滿之日止。該事項尚需提交股東大會審議。
經公司總經理提名,公司第四屆董事會第十四次會議審議通過,聘任莫宗強為公司副總經理;經公司董事長提名,公司第四屆董事會第十四次會議審議通過,聘任肖立松為公司董事會祕書,任期自本次董事會通過之日起至第四屆董事會屆滿之日止。
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