南京新百(600682.SH):董事長袁亞非辭職 選舉副董事長翟凌雲擔任第八屆董事會董事長
格隆匯11月15日丨南京新百(600682.SH)公佈,公司董事會近日收到董事長袁亞非的書面辭職報告,袁亞非因工作原因申請辭去公司第八屆董事會董事、董事長及董事會專門委員會等相關職務。上述申請自辭職報告送達董事會之日起生效。袁亞非辭職後,不再擔任公司其他職務。
經公司第八屆董事會第四十七次會議審議通過,董事會選舉公司副董事長翟凌雲擔任第八屆董事會董事長,其任期自董事會審議通過之日起至第八屆董事會屆滿之日止。
根據《公司章程》第八條規定,董事長為公司的法定代表人。目前,公司已取得南京市市場監督管理局下發的《公司准予變更登記通知書》並換髮了營業執照,公司法定代表人已變更為翟凌雲,公司營業執照其他登記信息未有變化。
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