ST龐大(601258.SH):董事長馬驤、董事劉健和劉鐵良辭職
格隆匯 7 月 10日丨ST龐大(601258.SH)公佈,公司董事會於2020年7月10日分別收到董事長馬驤因個人工作原因辭去第四屆董事會董事長的辭呈以及董事劉健和劉鐵良因個人工作原因辭去第四屆董事會董事的辭呈。
根據相關規定,辭呈自送達公司董事會時生效。劉健、劉鐵良的辭職不會導致公司董事會人數低於法定人數,不影響公司董事會的正常運作。截至公告披露日,劉健和劉鐵良均未持有公司股份。
同時,根據《公司章程》的相關規定,董事長不能履行職務或者不履行職務的,由副董事長履行職務,因此由副董事長黃繼宏暫代履行董事長職務。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.