博雲新材(002297.SZ):董事長李勇辭職
格隆匯 7 月 24日丨博雲新材(002297.SZ)公佈,公司董事會於近日收到董事長李勇的書面辭職報告,李勇因工作原因辭去公司董事及董事長職務,並同時辭去公司董事會下屬專門委員會委員職務(包括戰略委員會、提名委員會),其辭職報告自送達董事會之日起生效。
同時,公司董事會收到控股股東中南大學粉末冶金工程中心有限公司《關於推薦賀柳同志為湖南博雲新材料股份有限公司董事候選人的函》,提名賀柳作為公司的董事候選人。經公司董事會提名委員會審核,公司第六屆董事會第九次會議審議通過《關於補選第六屆董事會非獨立董事候選人的議案》,同意補選賀柳為公司第六屆董事會非獨立董事候選人,任期自公司2020年第一次臨時股東大會審議通過之日起至公司本屆董事會任期期滿之日止。
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