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聯化科技(002250.SZ):聘任王萍為公司總裁
格隆匯 04-22 22:15

格隆匯4月22日丨聯化科技(002250.SZ)公佈,公司董事會近日收到公司董事、總裁Andreas Winterfeldt的書面辭職報告。Andreas Winterfeldt因個人原因申請辭去公司第七屆董事會董事及董事會專門委員會委員、總裁職務。Andreas Winterfeldt未持有公司股票,辭職後,將在公司從事醫藥事業部戰略規劃工作。

根據《公司法》、《深圳證券交易所中小企業板上市公司規範運作指引》和《公司章程》等有關規定,Andreas Winterfeldt的書面辭職報告自送達董事會之日起生效。Andreas Winterfeldt的辭職不會導致董事會成員低於法定人數的情形,不會影響董事會的正常運作及公司的正常經營。公司董事會將按照法定程序儘快提名新的董事候選人,提交股東大會進行審議。

公司於2020年4月21日召開第七屆董事會第六次會議審議通過了《關於聘任總裁的議案》。經公司董事長提名,董事會提名委員會審核,與會董事一致同意聘任王萍為公司總裁,全面負責公司日常經營管理事務,任期自本次董事會審議通過之日起至第七屆董事會屆滿為止。

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