奧維通信(002231.SZ):董事長呂琦辭職 李繼芳補位
格隆匯1月7日丨奧維通信(002231.SZ)公佈,公司董事會於2020年1月7日收到公司董事長呂琦書面辭職報告,呂琦因個人原因及工作變動原因申請辭去公司董事長、董事會下屬各專業委員會委員會、董事會祕書及深圳市奧維通信有限公司董事長職務,其辭職後除繼續擔任公司董事外不再擔任公司其他職務。
2020年1月7日,公司召開的第五屆董事會第十三次會議審議通過了《關於補選公司董事長的議案》,同意補選董事李繼芳為公司第五屆董事會董事長,任期自此次董事會審議通過之日起至公司第五屆董事會屆滿之日止。
同時為保證公司董事會的日常運作及公司信息披露等工作的開展,依照《公司法》和《公司章程》的相關規定,公司在未正式聘任新的董事會祕書期間,暫由公司總經理白利海代為履行董事會祕書職責,公司將按規定儘快聘任新的董事會祕書。
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