天舟文化(300148.SZ):公司董事、執行總裁羅爭玉辭職
格隆匯 7 月 3日丨天舟文化(300148.SZ)公佈,天舟文化股份有限公司(以下簡稱“公司”)董事會於近日收到公司董事、執行總裁羅爭玉提交的書面辭職報告,羅爭玉因個人原因,申請辭去公司董事、執行總裁、董事會提名與薪酬考核委員會委員職務。羅爭玉的辭職將會導致公司董事會成員人數低於法定最低人數,根據《公司法》、《深圳證券交易所創業板上市公司規範運作指引》、《公司章程》等相關規定,本次辭職將在公司股東大會選舉出新任董事後生效。在新任董事就任前,羅爭玉仍然按照有關規定履行董事職責。辭職後,羅爭玉將不再擔任公司高管職務。截止本公告日,羅爭玉及其關聯人未持有公司股份,也不存在應當履行而未履行的承諾事項。
公司於2020年7月3日召開第三屆董事會第四十次會議,審議通過了《關於提名公司非獨立董事候選人的議案》,根據公司控股股東湖南天鴻投資集團有限公司提名,經公司第三屆董事會提名與薪酬考核委員會審查通過,並經公司獨立董事發表了同意的獨立意見,提名肖翛女士為公司第三屆董事會非獨立董事候選人,任期自股東大會審議通過之日起至第三屆董事會屆滿止。該議案尚需提交股東大會審議。
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