海油發展(600968.SH):董事長霍健辭職
格隆匯12月30日丨海油發展(600968.SH)公佈,公司董事會於2019年12月30日收到公司董事長霍健的辭職報告。霍健因工作調整原因,申請辭去公司董事長、董事及董事會薪酬與提名委員會委員職務,同時不再擔任公司法定代表人。辭職後霍健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。為保證董事會正常運作,根據《公司法》、《公司章程》等相關規定,公司於2019年12月30日以通訊方式召開第四屆董事會第七次會議,審議通過了《關於推舉董事代行董事長職責的議案》,全體董事共同推舉董事李新仲臨時主持董事會工作,代為履行董事長、董事會薪酬與提名委員會委員及公司法定代表人職責,直至公司新任董事長選舉產生為止。
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