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紫鑫藥業(002118.SZ):郭春林辭去董事及董事長等職 將任公司黨委書記、工業大麻項目負責人
格隆匯 01-17 22:51

格隆匯1月17日丨紫鑫藥業(002118.SZ)公佈,公司董事會於近日收到公司董事長郭春林提交的書面辭職報告,郭春林因工作調整請求辭去公司董事、董事長,及董事會審計委員會委員、薪酬與考核委員會委員、提名委員會委員、戰略與投資委員會委員職務。郭春林辭職後將擔任公司黨委書記,工業大麻項目負責人,截至公告披露日,郭春林未持有公司股份。

根據《公司法》及公司《章程》的有關規定,郭春林辭去董事長及董事職務後,不會導致公司董事會成員低於法定最低人數,也不會影響公司相關工作的正常進行。根據《公司法》及公司《章程》的有關規定,辭職報告自送達公司董事會之日起生效。

為保證公司董事會各項工作的順利開展,公司於2020年1月17日召開了第七屆董事會第十二次會議,審議並通過《關於選舉封有順先生擔任第七屆董事會董事長的議案》,公司董事會同意選舉封有順為公司董事長,任期至第七屆董事會任期屆滿之日止。

根據《公司章程》規定,封有順自當選為公司董事長之日起,為公司法定代表人。

封有順,中國國籍,無境外永久居留權,漢族,1980 年5 月出生,本科學歷,吉林財經大學會計學院校外實務導師,曾任前紐交所上市公司AOB 子公司長春新安藥業營銷事業部總經理,2015 年加入吉林紫鑫藥業股份有限公司任OTC 事業部總監,現任公司第七屆董事會董事、總經理。

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