ST中天(600856.SH):聘請王傑玥為公司總經理 免除黃傑職務
格隆匯9月23日丨ST中天(600856.SH)公佈,公司於2021年9月23日以通訊表決方式召開第十屆董事會第四十次會議,會議審議通過了《關於聘請王傑玥女士為公司總經理的議案》。 公司董事會同意聘請王傑玥為公司總經理,任期自本次董事會會議審議通過之日起至第十屆董事會屆滿之日止。
根據中國裁判文書網及公司收到的判決書顯示,公司董事黃傑負有以下數額較大的債務到期未清償的情況:朱輝剛向黃博、寧曉豔提供借款4000萬元,鄧天洲、黃傑、公司、青島中天資產管理有限公司為前述借款提供連帶責任擔保,前述借款2018年4月27日到期,因黃博、寧曉燕逾期還款,朱輝剛提起訴訟,法院判決黃博、寧曉豔償還朱輝剛借款本金4000萬元並支付利息,鄧天洲、黃傑、公司、青島中天資產管理有限公司對前述債務承擔連帶清償責任。
由於公司董事黃傑個人負有數額較大的債務到期未清償,公司監事依照《公司法》、《公司章程》等相關法律法規的規定,向董事會提出,建議免除黃傑公司董事職務。 公司董事會認為黃傑已不適合繼續擔任公司董事職務,並提請公司股東大會免去黃傑所擔任的第十屆董事會董事職務。在公司股東大會免去黃傑董事職務後,黃傑將不再在公司擔任任何職務。免去黃傑董事職務不導致公司董事會成員人數低於法定人數,不影響公司董事會的正常運作。
由於公司總經理黃傑個人負有數額較大的債務到期未清償,公司監事依照《公司法》、《公司章程》等相關法律法規的規定,向董事會提出,建議免除黃傑公司總經理職務。 公司董事會認為黃傑已不適合繼續擔任公司總經理職務,在董事會免去黃傑總經理職務後,黃傑將不再在公司擔任任何職務。
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