You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
*ST亞振(603389.SH):董事長/法定代表人、部分董事及董事會祕書離任
格隆匯 08-12 16:29

格隆匯8月12日丨*ST亞振(603389.SH)公佈,董事會於近日收到公司董事長/法定代表人/董事會下設專門委員會委員高偉先生、董事/副總經理/董事會下設專門委員會委員錢海強先生、獨立董事/董事會下設專門委員會委員餘繼宏先生、財務總監/董事會祕書黃周斌先生遞交的書面辭職報吿。因工作調整,高偉先生申請辭去公司董事長、法定代表人、董事會下設專門委員會委員職務,辭職後高偉先生仍在公司擔任江蘇亞振家居有限公司設計研發總監;錢海強先生申請辭去公司董事、董事會下設專門委員會委員職務,辭職後錢海強先生仍在公司擔任副總經理;黃周斌先生申請辭去公司董事會祕書職務,辭職後仍在公司擔任財務總監。餘繼宏先生因個人原因申請辭去公司獨立董事、董事會下設專門委員會委員職務,辭職後餘繼宏先生不在公司擔任任何職務。

公司於2025年8月12日召開第五屆董事會第九次會議,審議通過了《關於提名公司第五屆董事會董事候選人的議案》。經控股股東吳濤先生的推薦及董事會提名委員會資格審查合格,提名吳濤先生為公司第五屆董事會董事候選人;提名範偉浩先生為公司第五屆董事會董事候選人;提名孫承東先生為公司第五屆董事會獨立董事候選人,任期自公司股東大會審議通過之日起至第五屆董事會任期屆滿之日止。公司於2025年8月12日召開第五屆董事會第九次會議,審議通過了《關於聘任公司高級管理人員的議案》。經董事會提名委員會資格審查合格並經第五屆董事會第九次會議審議通過,聘任楊林先生為公司副總經理、董事會祕書,任期自本次董事會審議通過之日起至第五屆董事會任期屆滿之日止。

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account