申万宏源(000166.SZ):董事、总经理徐志斌辞职
格隆汇 12 月 18日丨申万宏源(000166.SZ)公布,公司董事会于2020年12月18日收到公司董事、总经理徐志斌递交的书面辞呈。因工作变动原因,徐志斌申请辞去公司第四届董事会董事和总经理职务。徐志斌确认,与公司及董事会并无不同意见,亦无与辞职有关的事项需要知会公司股东及债权人。
根据《中华人民共和国公司法》及《公司章程》的相关规定,徐志斌有关董事的辞职不会导致公司董事会成员人数低于法定最低人数,也不影响公司董事会的正常运作,其辞职自辞职报告送达公司董事会时生效。
经公司第四届董事会第五十六次会议审议决议,同意徐志斌不再担任公司总经理职务;聘任黄昊担任公司总经理职务。徐志斌辞职后,将不再在公司及所属子公司担任任何职务。
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