天齊鋰業(002466.SZ):董事兼總裁吳薇辭職
格隆匯 8 月 13日丨天齊鋰業(002466.SZ)公佈,公司董事會於2020 年8月12日收到公司董事兼總裁吳薇的書面辭職報告。吳薇因個人原因申請辭去公司董事、總裁職務,辭職後不再擔任公司及子公司、參股公司職務。
吳薇的原定任期至第五屆董事會屆滿之日即2023年2月27日止,根據《公司法》《深圳證券交易所股票上市規則》等相關規定,吳薇的辭職未導致公司董事人數低於法定人數,不會影響公司董事會的運作和公司的正常運營,其辭職自辭職報告送達公司董事會之日起生效。
吳薇將嚴格按照《勞動法》《天齊鋰業股份有限公司總裁(總經理)工作細則》及公司與其簽署的勞動合同相關規定辦理離任和交接手續。公司將盡快完成董事補選和總裁聘任的相關工作;在此之前,將由公司董事長蔣衞平代為履行總裁職責。
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