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東陽光(600673.SH):選舉張紅偉為公司第十屆董事會董事長
格隆匯 04-02 19:57

格隆匯4月2日丨東陽光(600673.SH)公佈,公司董事會近日收到董事長張寓帥遞交的辭職報告,張寓帥因工作調整原因申請辭去公司第十屆董事會董事長、第十屆董事會戰略委員會委員職務,仍擔任公司第十屆董事會董事,並在新任董事長及董事會戰略委員會主任委員選舉產生前繼續履行相關職責。

為保障公司董事會工作的規範運作,公司於2020年4月2日召開公司第十屆董事會第二十二次會議審議通過了《關於變更董事長及董事會戰略委員會主任委員的議案》,公司董事會同意選舉董事選張紅偉為公司第十屆董事會董事長,根據公司《董事會戰略委員會實施細則》的規定,戰略委員會主任委員由公司董事長擔任,張紅偉將同時擔任公司第十屆董事會戰略委員會主任委員,任期與公司第十屆董事會任期一致,自2020年4月至2021年4月。

根據《公司章程》的規定,公司董事長為公司的法定代表人,因此公司法定代表人同步變更為張紅偉,並授權公司相關部門辦理法定代表人變更的相關事宜。

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