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江泉實業(600212.SH)完成法定代表人變更並換領營業執照
格隆匯 12-24 20:11

格隆匯12月24日丨江泉實業(600212.SH)公佈,公司於2019年12月13日召開了2019年第二次臨時股東大會,審議通過了《關於公司董事會提前換屆選舉董事的議案》,選舉趙彤宇為公司董事,並於同日召開了十屆一次董事會會議,審議通過了《關於選舉公司第十屆董事會董事長的議案》,選舉趙彤宇為公司第十屆董事會董事長,任期至本屆董事會任期結束。

根據《公司章程》“第八條董事長為公司的法定代表人”的規定,趙彤宇擔任公司法定代表人。公司已於近日完成了法定代表人變更的工商登記手續,並取得了山東省工商行政管理局換髮的《營業執照》,公司新營業執照法定代表人變更為趙彤宇,原營業執照其他登記項目不變。

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