上海家化(600315.SH):張東方辭去董事職務、亦辭去首席執行官及總經理等職
格隆匯4月22日丨上海家化(600315.SH)公佈,公司於2020年4月22日下午收到公司董事長張東方的辭職報告。張東方因個人原因申請辭去公司董事職務,同時申請自2020年5月5日起辭去公司首席執行官、總經理以及下屬控股企業、參股企業的相關職務,辭任後將擔任公司首席顧問。
按照相關法律、法規和《公司章程》的規定,張東方遞交的董事辭職報告自送達董事會時生效。張東方的辭職未導致公司董事會低於法定最低人數要求,不會影響董事會的正常運作。張東方已確認其與公司董事會無任何意見分歧,也沒有任何需要提請股東關注的其他事宜。
鑑於新任董事長的選舉工作尚需經過相應的法定程序,根據有關規定,經2020年4月22日下午公司七屆九次董事會審議通過,經公司董事共同推舉,在新任董事長選舉產生前,推選公司董事孟森擔任公司代理董事長代為履行董事長職責,直至選舉產生新任董事長為止。公司將按照法定程序,儘快完成新任董事長的選舉工作。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.