豐華股份(600615.SH):董事長塗建敏辭職
格隆匯 8 月 3日丨豐華股份(600615.SH)公佈,董事會於2020年8月3日收到塗建敏的書面辭職報告,因個人原因決定辭去公司董事長、董事以及董事會戰略委員會主任委員職務。截止公告日,塗建敏未持有公司股份。
本次辭職後,塗建敏不再公司擔任任何職務。塗建敏辭去董事長及董事職務,未導致公司董事會成員低於法定最低人數,不會影響公司董事會的正常運作和公司日常經營。根據《公司法》、《公司章程》的有關規定,董事長的辭職報告自送達董事會時生效,公司董事會將盡快履行選舉董事長的程序。
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