聖元環保(300867.SZ):朱煜煊辭任總經理職位 朱恆冰繼任
格隆匯 9 月 25日丨聖元環保(300867.SZ)公佈,董事會於近日收到公司總經理朱煜煊的書面辭職報告,其為集中精力履行董事長職責,將工作重點集中於公司治理規範和戰略管理,特向公司董事會申請辭去公司總經理職務,朱煜煊原定任期為至第八屆董事會屆滿之日止,辭去上述職務後仍繼續擔任公司董事長、董事會戰略委員會委員及召集人職務。根據《公司法》《公司章程》等有關規定,朱煜煊的書面辭職報告自送達公司董事會之日起即生效。
截至本公告日,朱煜煊持有公司股份3316.1946萬股,佔公司股本的12.20%,其所持股份仍將嚴格按照《上市公司董事、監事和高級管理人員所持本公司股份及其變動管理規則》、《上市公司股東、董監高減持股份的若干規定》、《深圳證券交易所創業板上市公司規範運作指引》、《深圳證券交易所上市公司股東及董事、監事、高級管理人員減持股份實施細則》等法律、法規及其在《首次公開發行股票並在創業板上市招股説明書》中所做的承諾進行管理。公司董事會對朱煜煊在擔任公司總經理期間為公司發展做出的貢獻表示衷心的感謝!
根據公司經營管理需要,經董事長提名,董事會提名委員會進行資格審查,經公司董事會決定聘任朱恆冰為公司總經理,任期自第八屆董事會2020年第八次會議審議通過之日起至第八屆董事會屆滿之日止。公司全體獨立董事已就該事項發表了明確同意的獨立意見。
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