吉翔股份(603399.SH):沈傑辭去董事長、董事、法定代表人、總經理等職務
格隆匯 10 月 13日丨吉翔股份(603399.SH)公佈,公司董事會於近日收到沈傑及戴建君的書面辭職報告。沈傑申請辭去公司董事長、董事、法定代表人、總經理職務,同時辭去董事會戰略委員會主任委員、薪酬與考核委員會委員職務以及擔任的所有公司下屬子、分公司相關職務;戴建君申請辭去公司獨立董事職務,同時辭去董事會審計委員會主任委員、戰略委員會委員、提名委員會委員職務。
因公司戰略發展需要,經公司大股東寧波炬泰投資管理有限公司推薦,公司董事會提名委員會提名及審核,提名李立任公司董事,陳長林任公司獨立董事。獨立董事候選人的任職資格和獨立性尚需經上海證券交易所審核後與更換董事事項一併提交股東大會審議。
在公司聘任新的總經理之前,董事會授權公司副總經理兼財務總監李克勤代行公司總經理全部職責。
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