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蘭州民百(600738.SH):選舉葉茂為董事長 聘洪一丹擔任總經理
格隆匯 09-24 16:13

格隆匯9月24日丨蘭州民百(600738.SH)宣佈,公司董事會於近日收到洪一丹、蔡勇遞交的書面辭職申請。因公司內部工作調整,洪一丹申請辭去公司第九屆董事會董事長職務,蔡勇申請辭去公司總經理職務。

根據《公司法》等相關法律法規及《公司章程》規定,洪一丹、蔡勇的辭職報告自送達公司董事會之日起生效。洪一丹的辭職不會導致公司董事會成員低於法定最低人數,不會影響公司董事會工作的正常運行。洪一丹辭去公司董事長職務後,將繼續擔任公司董事。蔡勇辭去公司總經理職務後,將繼續在公司擔任其他職務。

2020年9月24日,公司召開第九屆董事會第十四次會議,會議審議通過了《關於更換公司董事長的議案》、《關於更換總經理的議案》。根據《公司法》等相關法律法規及《公司章程》規定,董事會選舉葉茂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。同時,董事會聘任洪一丹為公司總經理,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。

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