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東江環保(002672.SZ):執行董事、總裁姚曙辭職
格隆匯 08-14 20:28

格隆匯 8 月 14日丨東江環保(002672.SZ)公佈,公司董事會收到姚曙提交的書面辭職報告姚曙工作安排原因申請辭任公司執行董事、總裁及董事會戰略發展委員會委員職務辭職後將不再擔任公司任何職務

截止公告披露日,姚曙未持有公司股票。根據《公司法》、《公司章程》等有關定,姚曙的辭任自報告送達公司董事會之日起生效,公司將按照法定程序儘快完成董事補選及總裁選聘工作保障公司生產經營穩定有序董事會提名委員會資格審查,公司第六屆董事會第五十六次會議審議通過了《關於代理總裁職務的議案》,同意由公司黨委書記、董事長、執行董事譚侃代理總裁職務,任期自董事會審議通過之日起至公司聘任新任總裁為止

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