天茂集團(000627.SZ):副董事長兼總經理肖雲華辭職
格隆匯5月26日丨天茂集團(000627.SZ)公佈,公司董事會於2020年5月26日收到公司副董事長兼總經理肖雲華、董事兼財務總監易廷浩和董事劉斌的書面辭職申請。
因工作變動,副董事長兼總經理肖雲華辭去公司第八屆董事會副董事長、決策與諮詢委員會委員和總經理職務,截止公告日肖雲華不持有公司股份,辭職後不再擔任公司任何職務。
因工作變動,董事兼財務總監易廷浩辭去公司第八屆董事會董事、審計委員會委員和財務總監職務,截止公告日易廷浩不持有公司股份,辭職後不再擔任公司任何職務。
因工作變動,董事劉斌辭去公司第八屆董事會董事職務,截止公告日劉斌不持有公司股份,辭職後不再擔任公司任何職務。
根據《公司法》、《公司章程》等相關規定,肖雲華、易廷浩和劉斌的辭職申請自送達董事會之日起生效。
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