長源電力(000966.SZ):董事及總經理袁天平辭職
格隆匯 9 月 22日丨長源電力(000966.SZ)公佈,2020年9月21日,公司董事會收到公司董事及總經理袁天平的書面辭職報告。因正常工作調動,袁天平申請辭去公司董事、總經理職務。袁天平辭去上述職務後將不在公司任職。
根據《公司法》及《公司章程》的有關規定,袁天平辭去公司董事職務不會導致公司董事會人數低於法定最低人數,不會影響公司董事會的正常運行。
袁天平辭職報告在到達董事會後即時生效。袁天平及其配偶或關聯人在其任期內未持有公司股票。公司將按照法定程序,儘快對上述空缺職位進行人員選聘,以符合法律、法規和《公司章程》的有關規定。
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