新力金融(600318.SH):董事、總經理丁學慶辭職
格隆匯3月6日丨新力金融(600318.SH)公佈,公司董事會於2020年3月6日收到公司董事、總經理丁學慶的書面辭呈,丁學慶因個人原因申請辭去公司第七屆董事會董事、投資決策委員會委員、提名與薪酬委員會委員和公司總經理職務,辭職後丁學慶不再擔任公司任何職務。
根據《公司法》、《公司章程》等有關規定,丁學慶關於辭去公司總經理的辭呈自送達公司董事會之日起生效。因丁學慶辭任董事將導致公司董事人數低於法定最低人數,其辭去公司董事的辭呈將自公司股東大會選舉出新任董事後生效。在此期間,丁學慶仍將按照相關法律、法規和《公司章程》的規定繼續履行其作為公司董事及董事會專門委員會委員的相關職責。
公司第七屆董事會將於2020年3月30日任期屆滿,公司將按照有關規定,儘快履行選舉董事,聘任總經理的相關程序。
公司及公司董事會對丁學慶在擔任公司董事、總經理期間為公司風險控制和經營管理等方面所做出的貢獻表示衷心感謝。
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