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股份立|三峡A董事长担任董事会秘书,重药控股延期

公示,公司董事会于今年6月23日接到公司董事会秘书楼晓波老先生递交的书面形式离职报告,由公司董事、总经理杜铭老先生代行董事会秘书岗位职责。

截止本公示公布日,杜铭老先生代行董事会秘书岗位职责迄今已满三个月,已不代行董事会秘书岗位职责。依据《深圳证券交易所股票上市规则》等相关要求,董事会秘书缺口期内超出三个月以后,董事长理应代行董事会秘书岗位职责,直到公司宣布聘用董事会秘书。

自今年9月23日起,由公司董事长刘明张先生代行董事会秘书岗位职责,直到公司宣布聘用董事会秘书。公司将依照有关要求尽早聘用新的董事会秘书。

重药控股(000950)公示,公司第七届董事会、监事会于今年9月15任职期期满。由于新一届董事会董事侯选人及监事会公司监事侯选人的候选人工作中仍在进行中,为维持有关工作中的持续性,公司董事会、监事会换届工作中将适度推迟,公司董事会专业联合会组员和高級技术人员的任职期也相对延期。

公司将积极主动推动换届工作中过程,尽早进行换届决策制定并执行信息公开责任。

公司董事会、监事会换届进行前,公司第七届董事会、监事会全体人员及高級技术人员将依照相关法律法规和《公司章程》的要求再次执行董事、公司监事及高級技术人员的责任和岗位职责。

据统计,重药控股董事长为刘绍云,经理为俞飞鸿,监事会现任主席为李直 。

股份立|三峡A董事长担任董事会秘书,重药控股延期  成都洁牙 杭州水业集团 上海千石 集美万达广场 河南省法制网 厦门游艇码头 深圳电台主持人 永康燃气报警器 昆山富士康招聘信息 吉林省国家税务局网站 第1张

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