德林海(688069.SH):丁錫清因工作調整辭去董祕兼財務總監職務
格隆匯 3 月 24日丨德林海(688069.SH)公佈,公司董事會於近日收到丁錫清、孫陽提交的書面辭職報吿。丁錫清因工作調整,申請辭去公司董事會祕書兼財務總監的職務,辭職後公司對其另有任用。丁錫清辭職後,將由公司董事長鬍明明代行財務負責人職責,直至公司聘任新任財務負責人。
孫陽因工作調整,申請辭去公司副總經理的職務,辭職後孫陽繼續擔任公司董事及董事會戰略委員會委員。
根據有關規定,丁錫清和孫陽的辭職報吿自送達董事會之日起生效,其辭職不會影響公司相關工作的正常進行。
為滿足公司管理及未來發展的需要,實現公司高管隊伍的專業化、年青化,根據《公司法》《公司章程》的有關規定,分別由公司董事長、總經理提名,並經公司提名委員會審查後,公司於2021年3月24日召開第二屆董事會第十次會議,審議通過了《關於聘任李曉磊先生為公司董事會祕書的議案》《關於聘任韓曙光先生為公司副總經理的議案》,公司董事會同意聘任李曉磊為公司董事會祕書、同意聘任韓曙光為公司副總經理,任期均自本次董事會審議通過之日起至第二屆董事會任期屆滿之日止。
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