安納達(002136.SZ):陳嘉生等4名董事集體辭職
格隆匯12月4日丨安納達(002136.SZ)近日,公司董事會收到公司董事陳嘉生、李霞、方勁鬆、獨立董事崔咪芬的書面辭職報告。因工作變動原因,陳嘉生申請辭去董事及董事會戰略委員會委員職務;李霞申請辭去董事及審計委員會委員職務;方勁鬆申請辭去董事及董事會提名委員會委員職務。上述董事辭職後將不再擔任公司任何職務,其辭職報告自送達董事會之日起正式生效。因公司董事會治理結構發生變化的原因,崔咪芬申請辭去獨立董事及董事會戰略、提名委員會委員職務。崔咪芬辭職後將不再擔任公司任何職務。
鑑於崔咪芬辭職後將導致公司董事會獨立董事人數少於董事會成員的三分之一,根據《關於上市公司建立獨立董事制度的指導意見》等相關法律、行政法規及《公司章程》的規定,崔咪芬的辭職申請將在公司董事會人數設置調整完成,獨立董事人數符合法定要求後生效。在此期間,崔咪芬仍將繼續履行獨立董事及董事會相關專業委員會委員職責。
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