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中國重汽(000951.SZ):於瑞羣辭任董事長 劉培民辭任副董事長
格隆匯 02-21 19:54

格隆匯2月21日丨中國重汽(000951.SZ)公佈,公司董事會於2020年2月20日收到於瑞羣的辭職報告。於瑞羣因工作原因申請辭去公司第七屆董事會董事、董事長、戰略委員會主任委員和薪酬與考核委員會委員的職務。同日,公司董事會收到劉培民的辭職報告。劉培民因工作原因申請辭去公司第七屆董事會董事、副董事長、戰略委員會委員和審計委員會委員的職務。於瑞羣和劉培民均未持有公司股份。

根據《公司法》和《公司章程》規定,於瑞羣、劉培民的辭職未導致董事會成員低於法定人數,上述人員的辭職不會影響公司董事會的正常運行,辭職報告自送達公司董事會之日起生效。於瑞羣和劉培民辭職後,不再在公司任職。公司將盡快按照相關程序補選新的董事、董事長及副董事長;在新的董事長、副董事長未選舉產生前,暫由公司總經理靳文生代行董事長職責。

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