安德利(603031.SH):選舉夏柱兵為公司董事長 聘任餘斌為總經理
格隆匯 6 月 23日丨安德利(603031.SH)公佈,公司董事長陳學高向董事會遞交了書面辭呈。陳學高因個人原因申請辭去公司第三屆董事會董事長、總經理、董事及董事會戰略委員會主任委員職務,辭呈自送達董事會之日起生效。
根據公司控股股東合肥榮新股權投資基金合夥企業(有限合夥)的建議,經全體董事一致同意,立即召開第三屆董事會第十三次會議,並經全體董事審議,表決通過了《關於選舉董事長及聘任總經理的議案》,董事會同意選舉夏柱兵為第三屆董事會董事長,聘任餘斌為公司總經理,任期與本屆董事會任期相同。
根據《公司章程》的規定,公司董事長為公司的法定代表人,公司將按照登記機關的要求,完成公司法定代表人及董事長的工商變更手續。
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