拉夏貝爾(603157.SH):董事長邢加興辭職 建議由陸爾穗作為董事長人選
格隆匯2月3日丨拉夏貝爾(603157.SH)公佈,公司董事會於2020年2月3日收到董事長邢加興的辭職報告。邢加興因個人原因申請辭去第三屆董事會董事長及董事會專門委員會相應職務,辭職後將不再擔任公司任何職務。
鑑於公司董事長職位空缺,公司全體董事一致推舉執行董事、總裁於強代為履行董事長職責,直至公司選舉產生新的董事長為止。
2020年2月3日,公司收到控股股東、實際控制人邢加興《關於提名上海拉夏貝爾服飾股份有限公司第三屆董事會董事候選人的函》,其提名陸爾穗、蔡國新為公司第三屆董事會非獨立董事候選人,並建議由陸爾穗作為公司第三屆董事會董事長人選;任期自股東大會審議通過之日起至第三屆董事會屆滿之日止。公司將按照相關法律、法規及《公司章程》等相關規定,儘快安排董事提名的審議及選舉程序,並根據相關進展情況及時履行信息披露義務。
陸爾穗,1969年3月出生,中國國籍,於2002年6月畢業於揚州大學,經濟管理專業,高級工程師。1999年至2011年,任南通新城集團有限公司董事長;2012年至2017年任江蘇三友集團股份有限公司董事長;2018年設立江蘇業勤服飾有限公司並擔任董事長職務。
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