光大证券(601788.SH)薛峰辞去董事长、董事职务闫峻获选举为董事长
格隆汇4月29日丨光大证券(601788.SH)公布,董事会于2019年4月28日收到公司董事长薛峰的辞呈,薛峰辞去公司董事长、董事职务。根据《公司章程》的有关规定,薛峰的辞任自辞呈送达公司董事会时生效。薛峰已确认,其与公司董事会并无意见分歧,亦无其他因辞任而需知会股东的事宜。
经公司于2019年4月29日召开的第五届董事会第十四次会议审议通过,同意选举闫峻担任公司第五届董事会董事长(执行董事)。闫峻的董事长任职将自监管机构批复或同意之日起生效。根据公司于2019年1月25日召开的第五届董事会第十一次会议决议,同意闫峻担任公司第五届董事会副董事长(执行董事)。公司已收到上海证监局《关于核准闫峻证券公司董事长类人员任职资格的批复》(沪证监许可〔2019〕19号),闫峻的证券公司副董事长任职自2019年4月28日起生效。根据《公司章程》相关规定,在闫峻正式任职董事长之前,作为副董事长履行董事长职务。
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