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中核鈦白(002145.SZ):董事長黃勉辭職
格隆匯 12-09 20:16

格隆匯12月9日丨中核鈦白(002145.SZ)公佈,公司董事會近日收到公司董事黃勉、顧靖峯的書面辭職報告,黃勉因工作變動原因辭去公司第六屆董事會董事、董事長職務,並相應辭去公司董事會戰略委員會委員職務,辭職後將繼續擔任公司其他職務。顧靖峯因工作變動原因辭去公司第六屆董事會董事,並相應辭去公司董事會審計委員會委員職務,辭職後將繼續擔任公司其他職務。截至公告披露之日,黃勉、顧靖峯均未持有公司股份。

黃勉、顧靖峯的辭職不會影響公司相關工作的正常進行,不會造成公司董事會成員低於法定人數,不會影響公司董事會的正常運作,根據《公司法》和《公司章程》等的有關規定,黃勉、顧靖峯的辭職報告自送達董事會時生效。在新任董事長選舉產生前,由公司副董事長袁秋麗代為履行董事長職務,直至新任董事長選舉產生日止。公司及董事會對黃勉和顧靖峯在任職期間為公司發展所作出的貢獻表示衷心感謝。

黃勉、顧靖峯辭職後,公司董事人數小於7名,根據《深圳證券交易所中小板板股票上市規則》、《深圳證券交易所中小板板上市公司規範運作指引》及《公司章程》等相關規定,公司須補選兩名董事。經公司第一大股東王澤龍提名並經公司董事會提名委員會審查通過,補選朱樹人、李玉峯為公司第六屆董事會董事(非獨立董事),任期自就任之日起至第六屆董事會任期屆滿之日止。公司於2019年12月9日召開了第六屆董事會第十六次(臨時)會議,審議通過了《關於補選公司第六屆董事會董事的議案》。

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