巨力索具(002342.SZ):公司法定代表人變更為楊建國
格隆匯5月26日丨巨力索具(002342.SZ)公佈,鑑於公司原董事長楊建忠因工作調動原因申請辭去董事長等職務,公司於2020年5月20日召開的第六屆董事會第六次會議審議通過了《關於選舉公司第六屆董事會董事長的議案》,同意選舉楊建國為公司第六屆董事會董事長。根據《公司章程》“第八條董事長為公司的法定代表人。”之規定,上述議案的審議通過將涉及公司營業執照內容(即:法定代表人)發生變更。
截至本公告日,公司已完成法定代表人的工商登記變更手續,並取得了保定市行政審批局換髮的新的《營業執照》。公司此次換髮的新的《營業執照》除法定代表人發生變更以外,公司其他信息未發生變更。同時,公司此次變更事項不會對公司正常經營產生重大影響,亦不會導致公司控股股東、實際控制人及其一致行動人發生變更。
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