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卡倍億(300863.SZ):財務總監兼董事會祕書蘇卧麟辭職
格隆匯 05-25 20:56

格隆匯5月25日丨卡倍億(300863.SZ)公佈,公司近日收到公司財務總監兼董事會祕書蘇卧麟的辭職報吿。蘇卧麟因個人原因申請辭去公司財務總監董事會祕書職務,辭職報吿自送達董事會之日起生效。

為保證公司董事會的日常運作及公司信息披露等工作的開展,依照《公司法》和《公司章程》的相關規定,公司2021525日召開第屆董事會第十八次會議,審議通過《關於聘任高管的議案》。經公司董事長提名,提名委員會審議通過,會議同意聘請秦慈為公司副總經理任期至公司第屆董事會屆滿同時,公司委託秦慈代行董事會祕書職責,待其取得深圳證券交易所頒發的董事會祕書資格證書並通過交易所審批備案同意之後,再正式聘任其兼任公司董事會祕書。截止公吿日,秦慈未持有公司股票。

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