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英洛華(000795.SZ):公司法定代表人變更為厲寶平
格隆匯 05-28 21:02

格隆匯5月28日丨英洛華(000795.SZ)公告,近日收到公司董事長許曉華的書面辭職報告。許曉華因個人原因,申請辭去公司董事長、董事職務,同時辭去戰略委員會委員、審計委員會委員、提名委員會委員、薪酬與考核委員會委員職務。其在辭職後將不在公司擔任任何職務,不會導致公司董事人數低於法定最低人數,不會影響公司董事會正常運作。根據相關法律法規以及《公司章程》的有關規定,許曉華的辭職報告自送達董事會之日起生效。

2020年5月28日,公司召開第八屆董事會第二十二次會議,審議通過了《關於選舉厲寶平為公司董事長的議案》、《關於補選公司第八屆董事會戰略委員會、審計委員會、提名委員會、薪酬與考核委員會委員的議案》,同意選舉厲寶平為公司新任董事長,並擔任公司第八屆董事會戰略委員會、審計委員會、提名委員會、薪酬與考核委員會委員,任期自本次董事會審議通過之日起至第八屆董事會任期屆滿之日止。根據《公司章程》的規定,董事長為公司的法定代表人。因此,公司法定代表人變更為厲寶平。公司將按照有關規定儘快完成法定代表人的工商變更登記手續。

厲寶平,1964年3月出生,碩士研究生,高級經濟師。曾任浙江省東陽市第八建築公司副總經理,橫店集團得邦有限公司總經理助理,橫店集團控股有限公司常務副總裁助理、總裁工作室副主任、人才勞資委主任,本公司第四屆、第五屆、第六屆監事會主席,第六屆、第七屆董事會董事;現任橫店集團控股有限公司董事、副總裁,橫店集團得邦照明股份有限公司董事,橫店影視股份有限公司董事,南華期貨股份有限公司董事,本公司第八屆董事會董事、董事長。

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