瑞特股份(300600.SZ):董事長、董事、高管辭職及補選董事候選人
格隆匯 8 月 28日丨瑞特股份(300600.SZ)公佈,公司於近日收到公司董事長龔瑞良、董事趙振江、魯楊、董事及副總經理王鳴光、董事及財務總監陸國良遞交的的書面辭職申請。
龔瑞良申請辭去董事長職務,辭去職務後,仍在公司擔任董事及總經理職務;
趙振江申請辭去公司董事及審計委員會委員職務,辭去職務後,仍在公司擔任部門經理職務;
魯楊申請辭去公司董事職務,辭去董事職務後仍在公司擔任部門經理職務;
王鳴光申請辭去公司董事、副總經理及戰略委員會委員職務,辭去職務後仍在公司擔任部門經理職務;
陸國良申請辭去公司董事、財務總監及提名委員會委員職務,辭去職務後仍在公司擔任部門經理職務。
上述各位原定任期自2018年7月6日至2021年7月5日,現公司控股股東及實際控制人已發生變更,為配合公司相關工作的順利推進,申請辭去上述職務。辭職後,公司董事為4名,公司董事人數低於《中華人民共和國公司法》規定的法定最低人數,為保證公司董事會正常運作,根據《公司法》、《深圳證券交易所創業板上市公司規範運作指引》和《公司章程》等相關規定,在改選出的董事就任前,原董事仍應當依照法律、行政法規、部門規章和本章程規定,履行董事職務。
根據公司股東浙江省二輕集團有限責任公司提名,並經公司第三屆董事會提名委員會審核,公司於2020年8月27日召開第三屆董事會第十六次會議,審議通過了《關於補選董事候選人的議案》,同意提名酈幾寧、呂敏、楊峯、王珏、楊景豪為公司第三屆董事會董事候選人,任期自股東大會選舉通過之日起至公司第三屆董事會任期屆滿之日止。本事項需提交至股東大會審議。
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