永鼎股份(600105.SH):董事長莫林弟辭職 由莫思銘接任
格隆匯9月14日丨永鼎股份(600105.SH)公佈,公司董事會於近日收到董事長莫林弟遞交的書面辭職報告,莫林弟因個人原因申請辭去公司董事長、董事及董事會戰略委員會主任委員、提名委員會委員職務。辭去上述職務後,莫林弟不在公司擔任任何職務。根據《公司法》及《公司章程》等有關規定,莫林弟的辭職報告自送達董事會之日起生效。
2020年9月14日,公司召開第九屆董事會2020年第六次臨時會議審議通過了《關於變更董事長及法定代表人的議案》,董事會同意選舉莫思銘為公司第九屆董事會董事長,任期自該次董事會審議通過之日起至該屆董事會屆滿之日止。
根據《公司章程》等相關規定,董事長為公司的法定代表人,公司法定代表人應變更為莫思銘,公司將及時辦理法定代表人工商變更登記等事項。
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