中證(zheng)網訊（記者(zhe) 萬宇）廣(guang)發證(zheng)券12月11日盤后公告顯示，公司(si)(si)第(di)(di)十(shi)屆(jie)(jie)董(dong)(dong)事(shi)會(hui)第(di)(di)九次會(hui)議(yi)通知審(shen)議(yi)通過了(le)《關于提名(ming)第(di)(di)十(shi)屆(jie)(jie)董(dong)(dong)事(shi)會(hui)執行董(dong)(dong)事(shi)候選(xuan)(xuan)人的議(yi)案》，公司(si)(si)董(dong)(dong)事(shi)會(hui)提名(ming)林傳輝(hui)作為公司(si)(si)第(di)(di)十(shi)屆(jie)(jie)董(dong)(dong)事(shi)會(hui)執行董(dong)(dong)事(shi)候選(xuan)(xuan)人。同時，還(huan)審(shen)議(yi)通過了(le)《關于聘(pin)任公司(si)(si)總(zong)經(jing)理(li)(li)的議(yi)案》，公司(si)(si)第(di)(di)十(shi)屆(jie)(jie)董(dong)(dong)事(shi)會(hui)提名(ming)委(wei)員會(hui)及公司(si)(si)獨立董(dong)(dong)事(shi)均公司(si)(si)第(di)(di)十(shi)屆(jie)(jie)董(dong)(dong)事(shi)會(hui)同意聘(pin)任林傳輝(hui)先生擔任公司(si)(si)總(zong)經(jing)理(li)(li)。公司(si)(si)董(dong)(dong)事(shi)長孫樹明不再(zai)兼任公司(si)(si)總(zong)經(jing)理(li)(li)職務。