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金徽酒董秘胡阳辞职 石少军接任
2017-09-05 21:41:49 中国经济网
经济日报-中国经济网北京9月5日讯今日,金徽酒股份有限公司(证券代码:603919 证券简称:金徽酒)发布关于董事、董事会秘书辞职及补选董事、董事会秘书的公告。公告称,胡阳因个人原因向董事会提出辞去公司董事、董事会秘书职务的请求,同时辞去董事会薪酬与考核委员会委员职务。经董事长提名,董事会提名委员会资格审查,董事会聘任石少军为第二届董事会秘书,任职期限自董事会审议通过之日起至本届董事会届满之日止。
公告指出,在本次董事会会议召开之前,公司已按相关规定将石少军的董事会秘书任职资料提交上海证券交易所审核。在规定时间内,上海证券交易所未提出异议。鉴于石少军目前暂未取得上海证券交易所颁发的董事会秘书资格证明,其本人已承诺参加最近一期董事会秘书资格培训,待其取得董事会秘书资格证明后正式履行董事会秘书职责,在此之前暂由董事长周志刚代行董事会秘书职责。
公司于2017年9月5日召开第二届董事会第十五次会议,审议通过《关于审议金徽酒股份有限公司补选第二届董事会董事的议案》。公司股东陇南众惠投资管理中心(有限合伙)提议补选石少军先生(简历后附)为公司第二届董事会董事候选人,并担任董事会薪酬与考核委员会候选委员,该事项尚需提请公司股东大会审议,任职期限自股东大会审议通过之日起至本届董事会届满之日止。
胡阳:曾任徽县卫生局科员,陇南星河律师事务所执业律师,徽县司法局执业律师,亚特投资法务部经理、总经理助理、副总经理,2009年12月至今担任本公司董事,2012年9月至今兼任金徽酒董事会秘书。2016年11月当选为政协陇南市第四届委员会常委委员;2017年3月当选为甘肃省上市公司协会副会长。
石少军:男,中国国籍,无境外永久居留权,1985年7月出生,硕士研究生学历,毕业于中国人民银行研究生部,曾任国泰君安证券股份有限公司创新投行部执行董事、保荐代表人,具备公司经营管理工作经验和金融、财务、管理、法律等专业知识。
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