銀座股份(600858.SH):董事長侯功海辭任 提名布廷現為董事候選人
格隆匯4月16日丨銀座股份(600858.SH)公佈,近日,公司董事會收到公司董事長侯功海的書面辭呈。由於工作原因,侯功海不再擔任公司第十二屆董事會董事、董事長及專門委員會相關職務,在新任董事、董事長選舉產生前,繼續履行董事、董事長及專門委員會相關職務職責及代行董事會祕書職責。公司謹向侯功海在任職期間為公司發展做出的貢獻表示衷心感謝。
為了保證公司董事會的正常運作,經公司第十二屆董事會2020年第四次臨時會議審議通過,提名布廷現為公司第十二屆董事會董事候選人,任期為公司本屆董事會屆滿為止。該人選已經公司董事會提名委員會審核通過,此次提名的公司第十二屆董事會董事候選人尚需提交公司股東大會採取累積投票制選舉。
布廷現已承諾願意接受提名,並保證自己不存在公司法及其他法律、法規中規定的不得擔任上市公司董事職務的情形,當選後將忠實履行法律和公司章程所規定的董事職責。
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