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ST羅頓(600209.SH):獨立董事郭靜萍任期屆滿離任
格隆匯 05-12 15:38

格隆匯5月12日丨ST羅頓(600209.SH)公告,公司獨立董事郭靜萍任公司獨立董事至2020年5月20日任期屆滿且連任時間達到六年,將於2020年5月20日任期屆滿後離任。由於目前公司董事會成員8名,其中獨立董事3名,郭靜萍女士離任將導致公司獨立董事人數少於董事會成員三分之一。根據《公司法》、《關於在上市公司建立獨立董事制度的指導意見》和《公司章程》等相關規定,郭靜萍將繼續履行其獨立董事及董事會相關專業委員會委員職責,直至公司選出新的獨立董事。

公司第七屆董事會、監事會任期於 2017年5月20日開始,至2020年5月20日任期屆滿,目前公司換屆工作正在推進中,為保持董事會、監事會工作的穩定性和連續性,在換屆完成之前,公司第七屆董事會、監事會及董事會下設各專業委員會和公司高級管理人員的任期相應順延,繼續履行其義務和職責,在此期間不會影響公司的正常經營。公司將按規定儘快選出新的獨立董事及完成董事會、監事會的換屆工作,並及時履行信息披露義務。

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