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吉華集團(603980.SH):選舉董事邵輝為董事長
格隆匯 04-22 21:45

格隆匯4月22日丨吉華集團(603980.SH)公佈,公司董事會近日收到董事長邵伯金、副董事長徐建初遞交的辭職報告。邵伯金因工作調整原因申請辭去公司第三屆董事會董事長職務,仍擔任公司第三屆董事會董事、第三屆董事會戰略委員會委員、第三屆董事會提名委員會委員職務;徐建初因工作調整原因申請辭去公司第三屆董事會副董事長、第三屆董事會戰略委員會委員職務,仍擔任公司第三屆董事會董事,在新任董事長、副董事長、董事會戰略委員會委員選舉產生前,邵伯金、徐建初將繼續履行相關職責。

為保障公司董事會工作的規範運作,公司於2020年4月22日召開公司第三屆董事會第十二次會議審議通過了《關於公司董事長、副董事長變更的議案》,公司董事會同意選舉董事選邵輝為公司第三屆董事會董事長、第三屆董事會戰略委員會委員;同意選舉董事楊泉明為公司第三屆董事會副董事長。邵輝、楊泉明的任期與公司第三屆董事會任期一致,自第三屆董事會第十二次會議決議之日起至公司第三屆董事會任期屆滿日止。

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邵輝,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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