中油資本(000617.SZ):副董事長、總經理蔣尚軍辭職
格隆匯9月20日丨中油資本(000617.SZ)公佈,公司董事會於近日收到公司副董事長、總經理蔣尚軍提交的書面辭職報吿,蔣尚軍由於工作原因申請辭去公司第九屆董事會副董事長、非獨立董事、總經理及董事會下設戰略與ESG委員會、審計委員會、提名與薪酬委員會、風險管理委員會委員,以及董事會風險管理委員會主席職務,辭職後不再擔任公司及下屬子公司其他職務,其辭職申請自辭職報吿送達公司董事會時生效。
為保證公司董事會規範運作,經董事會提名與薪酬委員會審核同意,公司於2022年9月20日召開第九屆董事會第十九次會議,審議通過《關於選舉非獨立董事的議案》,同意提名盧耀忠為非獨立董事候選人,任期自2022年第二次臨時股東大會審議通過之日起至公司第九屆董事會屆滿之日止。上述事項尚需提交2022年第二次臨時股東大會審議。
公司將按照有關規定,儘快完成總經理的聘任工作,在此之前,由副總經理、財務總監、董事會祕書劉強代行總經理職責。
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