*ST廈工(600815.SH):董事長張振斌辭職
格隆匯12月18日丨*ST廈工(600815.SH)公佈,公司董事會於2019年12月18日收到公司董事長張振斌的書面辭職報告。張振斌因工作調動至廈門市人民政府國有資產監督管理委員會任職,申請辭去公司第九屆董事會董事、董事長和董事會下設戰略及投資委員會主任委員職務。
根據《公司法》《公司章程》的有關規定,張振斌的辭呈自送達董事會起生效,副董事長王功尤將暫時代為履行董事長職責直至新任董事長接任之日為止。張振斌的工作調動屬正常崗位變動,辭職不會導致公司現有董事會成員低於規定的法定最低人數,不會對公司董事會的正常運作產生影響。辭職後,張振斌不再擔任公司任何職務。公司將按照法定程序,儘快完成新任董事長的選舉工作。公司董事會對張振斌在任期間的勤勉工作和為公司發展做出的貢獻表示衷心感謝!
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