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海聯訊(300277.SZ):王天青申請辭去董事長、總經理等職務
格隆匯 04-13 17:56

格隆匯4月13日丨海聯訊(300277.SZ)公佈,公司於2020年4月11日收到公司董事長兼總經理王天青、董事羅佳、獨立董事龍哲、獨立董事楊曉櫻提交的書面辭職報告,王天青因個人原因申請辭去其擔任的公司董事長、總經理及董事會各專門委員會的相關職務,保留公司董事職務;公司董事羅佳因個人原因申請辭去其擔任的公司董事及董事會專門委員會的職務;公司獨立董事龍哲因連任時間滿六年申請辭去其擔任的公司獨立董事及董事會各專門委員會的相關職務;獨立董事楊曉櫻因個人原因申請辭去其擔任的公司獨立董事及董事會各專門委員會的相關職務。

王天青辭去董事長職務的申請自辭職報告送達公司董事會時生效。根據王天青與公司簽署的《勞動合同》的約定,總經理職務需提前30日提交辭職報告,王天青將繼續忠誠履行總經理職務至董事會聘任新任的總經理。

鑑於羅佳、龍哲、楊曉櫻的辭職導致公司董事會人數低於《公司法》和《公司章程》規定的最低人數要求,根據有關規定,羅佳、龍哲、楊曉櫻關於辭去董事的申請將在股東大會選舉產生新任董事後生效,在此之前仍將繼續履行董事的職責。

為保證公司董事會的正常運轉,經公司董事推舉,在新任董事長選舉產生前,公司將由董事王天青代為履行董事長職責,主持董事會工作。公司將盡快按照法定程序完成公司董事、董事長、董事會各專門委員會相關委員補選及總經理聘任工作。

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