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中船應急(300527.SZ):選舉唐勇為公司董事長及法定代表人
格隆匯 08-18 16:59

格隆匯 8 月 18日丨中船應急(300527.SZ)公佈,公司董事長餘皓因工作調,於近日向公司董事會提交了書面辭職報告,辭去公司第二屆董事會董事長職務,並不再擔任公司法定代表人公司任何職務。

據《中華人民共和國公司法》、《公司章程》的有關規定,餘皓的辭職不會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行,餘皓的辭職自辭職報告送達董事會時生效。

為保證公司董事會正常運作,公司於2020818日以現場和通訊表決的方召開了第二屆董事會第二十次會議,會議審議通過了《關於更換董事長及法定代表人的議案》,選舉唐勇為公司董事長及法代表,任期自董事會決議生效之日起至第二屆董事會屆滿為止。

唐勇,男,1966年出生,中國國籍,無境外永久居留權,本科學歷,正高級經濟師。唐勇19984月至20123月曆任湖北華舟物資公司經理、經營開發部部長、總經理助理兼經營開發部部長、副總經理、董事、董事會祕書;20123月至201610月任公司董事、董事會祕書、副總經理;201610月任公司董事、總經理、黨委副書記。

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