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洛陽鉬業(603993.SH):李朝春辭任董事長等職 選舉袁宏林擔任董事長
格隆匯 06-12 18:57

格隆匯6月12日丨洛陽鉬業(603993.SH)公佈,董事會近日收到公司董事長李朝春遞交的書面辭任報告,李朝春提出辭任公司董事長、戰略及可持續發展委員會主任、提名及管治委員會副主任及聯交所授權代表等職務,辭任上述職務後,李朝春仍將在公司繼續擔任董事職務,主要負責公司國內外戰略並購與投資合作。

根據《公司章程》相關規定,董事會同意選舉袁宏林擔任公司第五屆董事會董事長,任期自本次董事會審議通過之日起至本屆董事會屆滿之日止。袁宏林具備豐富的投資、融資、企業管理經驗接任董事長後,其強大的專業背景將更有助於繼續推動公司國際化略部署,帶領公司再創輝煌董事會誠摯歡迎袁宏林履新

根據《公司章程》有關規定,董事長為公司的法定代表人,因此公司法定代表人變更為袁宏林。公司管理將按照有關規定完成工商變更登記、向上海證券交易所提交相關材料更換聯交所授權代表相關手續

優化公司管理結構,使董監高團隊分工協作、各展所長,董事同意選舉李朝春為公司第五屆董事會副董事長,待《公司章程》修訂後生效根據提名及管治委員會提名,董事會同意聘任李朝春為公司首席投資官,作為公司高級管理人員之一,負責國內外戰略併購與投資合作,任期自本次董事會審議通過之日起至本屆董事會屆滿之日止。

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