康旗股份(300061.SZ):董事長費錚翔辭職 劉濤接棒
格隆匯11月6日丨康旗股份(300061.SZ)公佈,公司董事會於近日收到公司董事長費錚翔、副董事長劉濤的書面辭職報告。為了進一步推進公司戰略轉型和業務發展,費錚翔因工作安排原因申請辭去公司董事長及董事會各專門委員會職務,劉濤因工作安排原因申請辭去公司副董事長職務,辭職生效後費錚翔、劉濤仍擔任公司董事職務。根據《深圳證券交易所創業板上市公司規範運作指引》和《公司章程》等相關規定,費錚翔辭去公司董事長及戰略委員會主任委員、審計委員會委員,劉濤辭去副董事長的申請自送達董事會之日起生效。
為保證公司董事會的規範運作,2019年11月6日,公司第四屆董事會第四十二次會議審議通過了《關於選舉劉濤為公司董事長、戰略委員會主任委員、審計委員會委員的議案》,同意選舉劉濤為公司董事長、戰略委員會主任委員、審計委員會委員,任期自董事會審議通過之日起至公司第四屆董事會屆滿為止。
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