武漢凡谷(002194.SZ):補選楊紅為公司第六屆董事會董事長
格隆匯5月20日丨武漢凡谷(002194.SZ)公佈,公司董事會於2020年5月20日公司2019年年度股東大會結束後收到公司董事長孟凡博的書面辭職報告,孟凡博因個人原因申請辭去所擔任的公司董事長職務。
根據《深圳證券交易所上市公司規範運作指引》、《公司章程》等相關規定,孟凡博的辭職申請自送達董事會之日起生效,其辭職後仍將繼續擔任公司董事。
為保證董事會及董事會各專門委員會的正常運作,提高決策效率,2020年5月20日,公司召開的第六屆董事會第二十五次(臨時)會議審議通過了《關於補選公司第六屆董事會董事長的議案》,同意補選楊紅為公司第六屆董事會董事長,任期自本次董事會決議通過之日起生效,與第六屆董事會董事剩餘任期一致。
根據《公司章程》“第六條公司的法定代表人由董事長擔任”之規定,公司的法定代表人由孟凡博變更為楊紅。公司董事會授權經營管理層辦理上述相關工商變更登記手續。
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