山東海化(000822.SZ):董事長方勇、董事康華華及餘建華辭職
格隆匯 11 月 6日丨山東海化(000822.SZ)公佈,公司董事會於2020年11月6日收到公司董事長方勇、董事康華華及董事餘建華的書面《辭職報告》。因工作變動原因,方勇請求辭去所擔任的董事、董事長及董事會戰略委員會主任委員、提名委員會委員職務,康華華請求辭去所擔任的董事及董事會審計委員會委員職務,餘建華請求辭去所擔任的董事職務。方勇、康華華及餘建華辭去以上相關職務後,將不再擔任公司任何職務。
根據《公司法》、《公司章程》及相關法律法規的規定,上述三位先生的辭職未導致董事會人數低於法定最低人數,不會影響董事會的正常運作,其辭職報告自送達董事會之日起生效。
董事會將按照法定程序儘快完成增補董事,選舉新董事長等相關工作。根據《公司章程》相關規定,經公司董事共同推舉,在選舉出新任董事長之前由董事丁忠民主持董事會工作。
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