廣聚能源（SZ 000096，收盤價：9.41元）4月29日晚間發布公(gong)(gong)(gong)告稱，2021年4月29日，公(gong)(gong)(gong)司(si)(si)召(zhao)開第(di)(di)八屆董(dong)事(shi)(shi)會(hui)(hui)(hui)第(di)(di)一(yi)次會(hui)(hui)(hui)議，審(shen)議通過了《關于聘任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)會(hui)(hui)(hui)秘(mi)(mi)書(shu)及證(zheng)(zheng)(zheng)券(quan)事(shi)(shi)務代表(biao)(biao)的議案》，經董(dong)事(shi)(shi)長(chang)張桂泉(quan)先生(sheng)提名，提名委員(yuan)會(hui)(hui)(hui)審(shen)核(he)，董(dong)事(shi)(shi)會(hui)(hui)(hui)同意聘任(ren)(ren)(ren)(ren)李(li)涵女士為公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)會(hui)(hui)(hui)秘(mi)(mi)書(shu)，任(ren)(ren)(ren)(ren)期(qi)(qi)與(yu)第(di)(di)八屆董(dong)事(shi)(shi)會(hui)(hui)(hui)任(ren)(ren)(ren)(ren)期(qi)(qi)一(yi)致(zhi)。公(gong)(gong)(gong)司(si)(si)獨(du)立董(dong)事(shi)(shi)對(dui)該事(shi)(shi)項發表(biao)(biao)了同意的獨(du)立意見(jian)在(zai)本次董(dong)事(shi)(shi)會(hui)(hui)(hui)會(hui)(hui)(hui)議召(zhao)開之前，其董(dong)事(shi)(shi)會(hui)(hui)(hui)秘(mi)(mi)書(shu)任(ren)(ren)(ren)(ren)職(zhi)資格已(yi)經深(shen)圳(zhen)證(zheng)(zheng)(zheng)券(quan)交(jiao)(jiao)易所審(shen)核(he)無異議，符(fu)合《公(gong)(gong)(gong)司(si)(si)法》、《公(gong)(gong)(gong)司(si)(si)章(zhang)程》、《深(shen)圳(zhen)證(zheng)(zheng)(zheng)券(quan)交(jiao)(jiao)易所股票上市規(gui)(gui)則》、《深(shen)圳(zhen)證(zheng)(zheng)(zheng)券(quan)交(jiao)(jiao)易所上市公(gong)(gong)(gong)司(si)(si)規(gui)(gui)范運作指引》等法律法規(gui)(gui)的規(gui)(gui)定(ding)。公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)會(hui)(hui)(hui)同意聘任(ren)(ren)(ren)(ren)李(li)若(ruo)莎女士為公(gong)(gong)(gong)司(si)(si)證(zheng)(zheng)(zheng)券(quan)事(shi)(shi)務代表(biao)(biao)，協助(zhu)董(dong)事(shi)(shi)會(hui)(hui)(hui)秘(mi)(mi)書(shu)履行職(zhi)責(ze)，任(ren)(ren)(ren)(ren)期(qi)(qi)與(yu)第(di)(di)八屆董(dong)事(shi)(shi)會(hui)(hui)(hui)任(ren)(ren)(ren)(ren)期(qi)(qi)一(yi)致(zhi)。李(li)若(ruo)莎女士已(yi)取(qu)得(de)深(shen)圳(zhen)證(zheng)(zheng)(zheng)券(quan)交(jiao)(jiao)易所頒發的《董(dong)事(shi)(shi)會(hui)(hui)(hui)秘(mi)(mi)書(shu)資格證(zheng)(zheng)(zheng)書(shu)》。

李涵：女，1983年出生(sheng)，碩士研究生(sheng)，中級經(jing)濟師。2007年起，任(ren)(ren)職于(yu)深(shen)圳市廣聚能源(yuan)股份有限公司董(dong)事會秘書(shu)(shu)處；2013年4月至今，任(ren)(ren)本(ben)(ben)公司證(zheng)(zheng)券(quan)事務代表，現兼任(ren)(ren)本(ben)(ben)公司董(dong)事會秘書(shu)(shu)處主任(ren)(ren)。其本(ben)(ben)人已取得深(shen)圳證(zheng)(zheng)券(quan)交(jiao)易所頒發的《董(dong)事會秘書(shu)(shu)資格證(zheng)(zheng)書(shu)(shu)》。

李(li)若莎：女，1995年(nian)出(chu)生，本科。2019年(nian)3月起，任(ren)職于深圳市(shi)廣聚能源股份(fen)有限公司(si)董事(shi)會秘(mi)書處。

2020年(nian)年(nian)報顯示(shi)，廣聚能源的主營業(ye)(ye)務為(wei)石(shi)油(you)制品(pin)業(ye)(ye)、化工收(shou)入、物業(ye)(ye)租賃收(shou)入及其(qi)他、加油(you)站便利(li)店、倉儲(chu)收(shou)入，占營收(shou)比例分別為(wei)：71.23%、26.62%、1.21%、0.86%、0.08%。

(記者 王曉波)

免責聲(sheng)明：本(ben)文內容與數據(ju)僅供參(can)考(kao)，不構成(cheng)投(tou)資建(jian)議，使用前核(he)實。據(ju)此操(cao)作，風(feng)險(xian)自擔。