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方大特鋼(600507.SH):汪春雷辭任董事長等職
格隆匯 01-02 16:03

格隆匯1月2日丨方大特鋼(600507.SH)公佈,公司董事會於2020年1月2日收到公司董事長汪春雷提交的書面辭呈。因工作調整,汪春雷辭去公司第七屆董事會董事、董事長、董事會戰略委員會主任委員、董事會提名委員會委員職務。

根據《公司法》、《公司章程》等有關規定,汪春雷的辭職未導致公司董事會成員低於法定人數,不會影響公司董事會正常運作,上述辭呈自送達公司董事會之日起生效。

依據《公司章程》的有關規定,公司副董事長雷騫國將代為履行董事長職責,直至董事長選舉產生之日止。公司將按照法定程序儘快完成選舉公司董事、董事長等相關後續工作。

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