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魯西化工(000830.SZ):總經理焦延濱退休離任
格隆匯 06-19 20:18

格隆匯 6 月 19日丨魯西化工(000830.SZ)公佈,董事會近日收到公司董事、總經理焦延濱提交的書面辭職報告,因達到退休年齡,已辦理退休手續,焦延濱申請辭去公司第八屆董事會董事、總經理職務,同時一併辭去公司第八屆董事會提名委員會委員職務。辭職後,焦延濱不再擔任公司任何職務。根據《公司法》《公司章程》等相關法律法規規定,焦延濱的辭職不會導致公司董事會成員低於法定最低人數,不會影響公司董事會的正常運作,辭職申請自送達董事會之日起生效。公司董事會將盡快完成新任董事、董事會專門委員會委員以及總經理職務的補選和聘任等工作。

截至本公告日,焦延濱持有公司股份143,433股,所持股份將繼續按照《董事、監事和高級管理人員所持本公司股份及其變動管理制度》《深圳證券交易所股票上市規則》《上市公司股東及董監高減持股份實施細則》等法律法規和規範性文件的有關規定進行管理。焦延濱參加工作即進入本企業,有強烈的事業心和責任感,任職的四十餘載時光裏,恪盡職守、兢兢業業,以身作則、勇於創新,利用其極強的管理能力和專業的敬業精神,發揮引領示範作用,在企業發展的每一個歷史節點均作出了突出貢獻,是優秀企業文化的忠誠踐行者。

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