羣興玩具(002575.SZ):獨立董事取得獨立董事資格證書
格隆匯5月11日丨羣興玩具(002575.SZ)公告,廣東羣興玩具股份有限公司(以下簡稱“公司”)於2023年9月20日召開2023年第二次臨時股東大會,審議通過了《關於增選公司第五屆董事會獨立董事的議案》,選舉遲力峯爲公司第五屆董事會獨立董事,任期自本次股東大會審議通過日起至公司第五屆董事會任期屆滿日止。
截至公司2023年第二次臨時股東大會通知發出日,遲力峯尚未取得深圳證券交易所認可的獨立董事資格證書。根據深圳證券交易所的有關規定,遲力峯書面承諾將參加獨立董事資格培訓並取得深圳證券交易所認可的獨立董事資格證書。
近日,公司接到遲力峯的通知,其已按照相關規定參加了深圳證券交易所舉辦的上市公司獨立董事任前培訓(線上),並取得了由深圳證券交易所創業企業培訓中心頒發的《上市公司獨立董事培訓證明》。
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