*ST時萬(600241.SH):董事長及董事總經理均辭職
格隆匯 8 月 10日丨*ST時萬(600241.SH)公佈,公司董事會於2020年8月7日分別收到董事長羅衞明、董事總經理鄧慶祝的書面辭職申請,羅衞明因個人原因,申請辭去公司董事長及戰略委員會主任委員職務;鄧慶祝因個人原因,申請辭去公司董事、總經理、戰略委員會委員、提名委員會委員職務。
根據《公司法》、《公司章程》等相關規定,羅衞明和鄧慶祝的辭職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以及日常經營的正常進行,其辭職報告自送達董事會之日起生效。辭職後,羅衞明、鄧慶祝將不再擔任公司任何職務。
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