陽光股份(000608.SZ):因控制權變更 董事長唐軍辭職
格隆匯5月18日丨陽光股份(000608.SZ)公佈,公司於2020年5月18日收到公司董事長唐軍、董事張締江、董事楊寧、監事符海鷹遞交的書面辭職報告。
因公司控制權變更,唐軍申請辭去公司第八屆董事會董事長職務,同時申請辭去第八屆董事會戰略委員會主任委員,提名與薪酬考核委員會委員職務;張締江申請辭去公司第八屆董事會董事職務,同時申請辭去第八屆董事會戰略委員會委員,審計委員會委員職務;楊寧因個人原因申請辭去公司第八屆董事會董事職務。
鑑於唐軍、張締江、楊寧辭職將導致公司董事會人數低於法定最低人數,為保證董事會的正常運作,唐軍、張締江、楊寧的辭職申請將在公司股東大會選舉產生新的董事及董事長就任後生效。在此期間,唐軍、張締江、楊寧仍將按照法律、行政法規、部門規章和《公司章程》等相關規定,繼續履行公司董事的職責。
公司監事會於2020年5月18日收到監事符海鷹的辭呈,符海鷹因公司控制權變更原因,申請辭去公司第八屆監事會非職工代表監事職務。
公司於今日收到公司控股股東京基集團有限公司《關於提請陽光新業地產股份有限公司2019年年度股東大會增加臨時提案的通知》,控股股東提請在定於2020年5月29日召開的2019年年度股東大會中增加相關董事、監事候選人的表決議案。
獨立董事候選人的任職資格和獨立性尚需經深交所備案審核無異議,股東大會方可進行表決。
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