冀東裝備(000856.SZ):董事長周承巍、總經理劉振彪辭職
格隆匯 7 月 24日丨冀東裝備(000856.SZ)公告,董事會於2020年7月24日收到董事長周承巍和總經理劉振彪的辭職報告。
周承巍因工作調整,即日起辭去公司董事、董事長、董事會戰略委員會委員、董事會薪酬與考核委員會委員及董事會提名委員會委員職務。周承巍辭去公司董事、董事長職務未導致公司董事會人數低於法定最低人數,不會影響公司董事會的正常運轉和生產經營,根據《中華人民共和國公司法》、《公司章程》等相關規定,周承巍的辭職自辭職報告送達公司董事會之日起生效。周承巍辭職後不在公司及子公司擔任其他任何職務。截至本公告日,周承巍未持有公司股份。公司將依照相關程序儘快完成董事的補選工作。
劉振彪因工作調整,即日起辭去公司總經理職務。劉振彪辭去公司總經理職務,不會影響公司的正常運轉和生產經營,根據《中華人民共和國公司法》、《公司章程》等相關規定,劉振彪的辭職報告自送達公司董事會之日起生效。劉振彪辭職後仍擔任公司董事、黨委副書記職務。截至本公告日,劉振彪未持有公司股份。
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