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歡瑞世紀(000892.SZ):鍾君豔辭去董事長職務
格隆匯 06-24 14:43

格隆匯 6 月 24日丨歡瑞世紀(000892.SZ)公佈,公司董事會於近日收到鍾君豔遞交的《辭職申請》。鍾君豔為專注於運營公司影視劇製作和藝人經紀業務,申請辭去公司第八屆董事會董事長職務,仍保留第八屆董事會董事、審計委員會委員、薪酬與考核委員會委員職務。

鍾君豔的辭職不會導致公司董事會成員低於《公司法》《公司章程》規定的法定最低人數,不會影響公司董事會的正常運作。按照有關法律法規和《公司章程》的規定,鍾君豔的辭職報告自送達公司董事會時生效。公司將按照相關程序儘快選舉產生第八屆董事會新任董事長。按照《公司章程》第一百一十三條的相關規定,在新任董事長未選舉產生前,由公司副董事長趙枳程代行董事長職責。

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