思美傳媒(002712.SZ):朱明虯申請辭去董事長職務 選舉董事任丁擔任董事長
格隆匯11月6日丨思美傳媒(002712.SZ)公佈,公司董事會近日收到董事長朱明虯的書面辭職報告,因公司控制權發生變更,朱明虯申請辭去董事長職務,同時一併辭去提名委員會、戰略決策委員會、薪酬與考核委員會委員職務,辭職申請自辭職報告送達董事會之日起生效。朱明虯辭職後,仍為公司董事。
截止公告披露日,朱明虯直接持有公司股份約1.6776億股,佔公司總股本的28.86%,其所持的公司股份將嚴格按照《上市公司董事、監事和高級管理人員所持本公司股份及其變動管理規則》等相關法律、法規及相關承諾進行管理。
2019年11月6日,公司召開第四屆董事會第二十八次會議,審議通過了《關於選舉公司董事長的議案》,同意選舉董事任丁擔任公司第四屆董事會董事長。其任期自本次董事會審議通過之日起至公司第四屆董事會屆滿之日止。
根據《公司章程》第八條“董事長為公司的法定代表人”的規定,公司法定代表人由朱明虯變更為任丁。
任丁,男,漢族,1963年出生,中國國籍,無境外居留權,研究生學歷;曾任四川省委政研室經濟科技處副處長、處長;四川省委政研室副主任;四川省國資委黨委委員、副主任;2017年4月至今,任四川省旅遊投資集團有限責任公司黨委書記、董事長。
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