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美吉姆(002621.SZ):選舉劉俊君為第五屆董事會董事長
格隆匯 08-10 20:06

格隆匯 8 月 10日丨美吉姆(002621.SZ)公佈,公司董事會於近日收到陳鑫提交的書面辭職報告,陳鑫個人原因,決定辭去公司董事長、董職務及專門委員會職務辭職後不在公司任職。陳鑫的辭職不會影響公司董事會的規範運作及公司正常生產經營,根據《公司法》和《公司章程》的有關規定,其辭職報告自送達董事會之日起生效。

公司已於2020810日召開第屆董事會第二十一次會議,選舉劉俊君為公司第屆董事會董事長。根據公司章程,董事長為公司法定代表人,公司將盡快完成法定代表人的工商變更登記工作。

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