洪都航空(600316.SH):洪蛟因工作調動原因辭去董事長職務
格隆匯 10 月 22日丨洪都航空(600316.SH)公告,董事會近日收到洪蛟、曾文的書面辭職報告。洪蛟因工作調動原因辭去公司董事長、董事、董事會戰略委員會主任委員、董事會提名委員會委員職務;曾文因工作調動原因辭去公司董事、董事會戰略委員會委員職務。根據相關規定,洪蛟、曾文的辭職報告自送達董事會之日起生效。兩人辭職後均不在公司擔任任何職務。
2020年10月22日,公司召開第七屆董事會第四次會議,審議通過了《關於提名公司董事候選人的議案》,提名紀瑞東、周建華為公司第七屆董事會董事候選人。任期自該議案經股東大會批准之日起至公司本屆董事會任期屆滿之日止。
公司提名委員會事先對紀瑞東、周建華的董事任職資格進行了審查,認為其符合《公司法》等相關法律、法規和規定要求的任職條件,同意將該議案提交董事會審議;公司獨立董事就該事項發表了贊成的獨立意見。
因公司董事長職位空缺,經公司董事推舉,在公司董事會選出新任董事長之前,由董事張弘代為履行公司董事長職責。
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