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迅遊科技(300467.SZ):免去袁旭總裁職務、由吳安敏接任
格隆匯 06-02 19:51

格隆匯6月2日丨迅遊科技(300467.SZ)公佈,公司第三屆董事會第三十二次會議決議,審議通過《關於免去袁旭先生公司總裁職務的議案》,根據公司發展需要,同意免去袁旭公司總裁職務。

審議通過《關於聘任吳安敏先生為公司總裁的議案》,根據《公司章程》的有關規定,經公司董事長陳俊提名及提名委員會審查資格並同意,同意聘任吳安敏為公司總裁,任期自本次董事會審議通過之日起至第三屆董事會屆滿之日止。

審議通過《關於提請四川速寶網絡科技有限公司召開臨時股東會的議案》,同意公司向控股子公司四川速寶網絡科技有限公司(“速寶科技”)提請召開速寶科技臨時股東會,審議換屆相關事宜,公司提議選舉吳安敏為速寶科技執行董事,任期三年;選舉崔傑為速寶科技監事,任期三年;聘任吳安敏為速寶科技總經理,任期三年。

董事袁旭對上述三項議案均投反對票,其反對的理由為:本人作為迅遊科技CEO、速寶科技執行董事,且是兩家公司的創始人,在兩家公司業務規劃、經營管理、內控建設、企業IPO等方面恪盡職守、忠誠勤勉。對本次董事會的各項議案堅決反對。

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