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ST遠程(002692.SZ)董事長、總經理李明辭職
格隆匯 08-16 19:36

格隆匯8月16日丨ST遠程(002692.SZ)公佈,公司董事會於今日收到董事長、總經理李明的書面辭職報告。李明由於個人身體原因申請辭去公司第三屆董事會董事、董事長、總經理以及在董事會專門委員會任職的戰略與發展委員會主任委員、審計委員會委員等職務,辭職後,李明將不在公司擔任任何職務。

據《公司法》、《公司章程》有關規定,李明的辭職未導致公司董事會成員低於法定最低人數,辭職報告自送達董事會之日起生效。公司董事會將按相關規定儘快完成增補非獨立董事、董事長及總經理的選舉工作。在新任董事長、總經理選舉產生前,為了保證公司正常的生產經營,由公司半數以上董事共同推舉董事、副總經理李志強代行董事長、總經理職責。李志強李總同時代行公司董事會祕書職責。

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