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旗天科技(300061.SZ):董事、總裁廖石堅辭職
格隆匯 07-31 17:37

格隆匯 7 月 31日丨旗天科技(300061.SZ)公佈,公司董事會於近日收到公司董事總裁廖石堅的書面辭職報告。廖石堅個人原因申請辭去公司第五屆董事會董事、總裁及董事會各專門委員會職務,辭職將不在公司擔任任何職務

根據《公司法《公司章程》等相關規定,其辭職申請自送達董事會之日起生廖石堅的辭職不會導致公司董事會成員低於法定人數公司將根據法定程序儘快完成董事補選和聘任總裁工作,由公司董事長、首席執行官劉濤代為履行總裁職責。

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