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華北製藥(600812.SH):董事長楊國佔辭職
格隆匯 10-26 19:23

格隆匯 10 月 26日丨華北製藥(600812.SH)公告,董事會於2020年10月26日收到公司董事長楊國佔的書面辭職報告。楊國佔因工作原因,向董事會申請辭去公司董事、董事長職務,同時一併辭去公司董事會戰略(投資決策)委員會主任委員和提名與薪酬考核委員會委員職務。辭去上述職務後,楊國佔將不再擔任公司任何職務。

根據《公司法》、《公司章程》等有關規定,楊國佔的辭職報告於送達董事會時生效。楊國佔的辭職,未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正常運作和公司正常生產經營。公司董事會將盡快按照法定程序完成公司董事、董事長的補選工作。根據《公司章程》的相關規定,在公司選舉出新任董事長之前由公司副董事長劉文富主持董事會工作。

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