中色股份(000758.SZ)選舉楊奇為新任董事長
格隆匯11月28日丨中色股份(000758.SZ)公佈,公司董事會於近日收到公司董事長秦軍滿的書面辭職報告,秦軍滿因工作分工調整,向董事會申請辭去公司董事長及董事會戰略與投資委員會主任委員職務,辭職生效後秦軍滿仍擔任公司董事職務。
根據《深圳證券交易所主板上市公司規範運作指引》和《公司章程》等相關規定,秦軍滿辭去公司董事長及董事會戰略與投資委員會主任委員職務的申請自送達董事會之日起生效。
公司於2019年11月28日以通訊方式召開了第八屆董事會第78次會議,應到董事9人,實到董事9人,會議以9票同意,0票反對,0票棄權審議通過《關於選舉公司董事長和副董事長的議案》。
同意選舉楊奇為公司董事長、秦軍滿為公司副董事長,任期自此次董事會審議通過之日起至本屆董事會任期屆滿之日止。
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