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鎮海股份(603637.SH):董事長趙立渭辭職
格隆匯 04-24 19:24

格隆匯4月24日丨鎮海股份(603637.SH)公佈,公司董事會於2020年04月23日收到公司董事長趙立渭的書面辭職報告:鑑於公司實際控制人發生變更及年齡原因,特向公司董事會申請辭去公司董事長、董事、董事會戰略委員會主任委員職務。

根據《公司法》、《上市公司章程指引》、《公司章程》等有關規定,趙立渭辭去上述職務的申請自辭職報告送達公司董事會之日起生效。公司董事會將按照相關規定完成補選董事及選舉董事長的工作。根據《公司章程》規定,自即日起至選舉產生公司新任董事長之前,由副董事長範其海代為履行公司董事長職務。公司獨立董事對趙立渭的辭職進行了核查,認為趙立渭辭職原因與實際情況一致。

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