亿通科技(300211.SZ):非独立董事、总经理陈锦锋出资
格隆汇 8 月 24日丨亿通科技(300211.SZ)公告,董事会于近日收到公司非独立董事、总经理陈锦锋提交的书面辞职报告,陈锦锋因个人工作原因申请辞去公司第七届董事会非独立董事及总经理职务。辞职后,陈锦锋将不在公司担任任何职务,其辞职申请自送达公司董事会之日起生效。陈锦锋董事原定任期至2022年05月16日公司第七届董事会届满。
根据《公司法》、《公司章程》等有关规定,陈锦锋的辞职未导致公司董事会低于法定人数,不会影响公司董事会的正常运行;其辞职不会影响公司的日常经营。截至本公告披露日,陈锦锋未直接持有公司股份,其通过2015年度员工持股计划(即第1期员工持股计划)参与对象合计持有份额为30万份。公司将根据2015年员工持股计划管理办法及相关规定执行。
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