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金龍羽(002882.SZ):創始人鄭有水辭任董事長等職務
格隆匯 10-18 19:24

格隆匯10月18日丨金龍羽(002882.SZ)公佈,公司於2019年10月18日收到公司董事長鄭有水的書面辭職報告,鄭有水因個人投資的其他企業業務繁忙,無法保證足夠時間精力投入公司的經營管理工作,因此提出辭去公司第二屆董事會董事長、董事、戰略委員會主任委員職務,辭職後鄭有水不再在公司擔任任何職務。鄭有水在辭職報告中確認與董事會並無意見分歧,亦無其他因辭職而需知會股東的事宜。

根據《公司法》、《公司章程》及相關法律法規的規定,鄭有水先生的辭職報告自送達董事會之日起生效,其辭職不會導致公司董事會成員低於法定最低人數,不會影響公司及董事會的正常運作,不會對公司的生產經營產生影響,公司董事會將盡快完成董事長的選舉及新任董事、戰略委員會委員的增補工作。在新任董事長選舉產生前,暫推舉公司董事、總經理鄭永漢代理董事長職務,主持董事會日常工作。

截至公告日,鄭有水持有公司股份2.46億股,佔公司股份總數的56.83%

鄭有水為第一大股東、實際控制人、公司創始人,自公司成立以來一直擔任公司董事長、法定代表人。鄭有水在擔任公司董事長期間,忠實、勤勉、盡責地履行了各項職責,為公司從微小企業發展壯大到上市公司的過程做出了巨大的貢獻。

公司董事會、經營管理層對鄭有水任職董事長期間為公司的戰略佈局、發展壯大所作的卓越貢獻表示最誠摯的感謝,並希望其繼續關心公司,為公司的未來發展提供有益的建議,幫助公司取得更好的業績。

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