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廣東明珠(600382.SH):董事長張堅力辭職
格隆匯 07-02 18:07

格隆匯 7 月 2日丨廣東明珠(600382.SH)公告,董事會於2020年7月2日收到董事長張堅力的辭職報告。因新冠疫情全球蔓延以來,至今張堅力仍居住在澳大利亞,未知何時才能回到公司現場工作。對此,身為董事長,張堅力認為自己不能完全滿足勤勉盡責的任職要求。為了不影響公司的正常經營決策管理,張堅力經過慎重考慮,決定辭去目前所擔任的公司第九屆董事會董事長、董事、董事會下設各專門委員會職務以及所兼任的所有職務。張堅力辭職不會導致公司董事會成員低於《公司法》規定的最低人數,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,張堅力的辭職報告自送達公司董事會時生效。張堅力辭職後,不再擔任公司的任何職務。公司將按法定程序完成董事長等職務空缺的補選和相關後續工作。根據《公司章程》規定,自原董事長辭職生效始至新董事長當選為止期間,副董事長歐陽璟代為履行董事長職務。

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