*ST永林(000663.SZ):董事会秘书谢红辞职
格隆汇 7 月 20日丨*ST永林(000663.SZ)公告,董事会于2020年7月20日收到公司董事会秘书谢红的书面辞职报告,谢红因个人原因申请辞去公司董事会秘书职务,辞职后仍担任公司副总经理职务。根据《公司法》和《公司章程》的相关规定,谢红的辞职报告自送达公司董事会起生效。截至本公告日,谢红未持有公司股票,不存在离任后六个月内不转让所持股份及其他特殊承诺事项。
为保证公司董事会的日常运作及信息披露等工作的有序开展,根据《深圳证券交易所股票上市规则》的有关规定,董事会决定在聘任新任的董事会秘书之前,暂由公司副总经理刘翔晖代行董事会秘书职责,期限最长不超过三个月,公司将尽快按照规定聘任新的董事会秘书。
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