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海汽集團(603069.SH):董事長姜宏濤因工作調動原因辭職
格隆匯 09-04 17:07

格隆匯 9 月 4日丨海汽集團(603069.SH)公佈,董事會於近日收到公司董事長姜宏濤的書面辭職報告。因工作調動原因,姜宏濤申請辭去公司董事長、董事、法定代表人、董事會戰略委員會主任及委員職務,辭職後不再擔任公司其他職務。同時,接到公司控股股東海南海汽投資控股有限公司通知,由於工作調動原因,姜宏濤不再擔任海南海汽投資控股有限公司董事長、董事、法定代表人職務。

姜宏濤的辭職不會導致公司董事會成員低於法定最低人數,也不會影響公司經營管理工作的正常進行。根據相關法律法規以及公司章程的規定,姜宏濤的辭職報告自送達董事會時生效。在新任董事長選舉產生之前,按照公司章程規定,公司董事一致推舉董事劉海榮代行公司董事長職責。

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