山東墨龍(002490.SZ):劉雲龍辭去董事長、董事及董事會相關專門委員會職務
格隆匯 11 月 6日丨山東墨龍(002490.SZ)公佈,公司董事會於2020年11月6日收到公司董事長兼總經理劉雲龍、董事兼副總經理張玉之的書面辭職報告,具體情況如下:
劉雲龍因工作調整原因,申請辭去公司董事長、董事及董事會相關專門委員會職務。辭職後,劉雲龍將繼續擔任公司總經理職務。
張玉之因已達到退休年齡,申請辭去公司董事、副總經理職務。辭職後,張玉之將不再擔任公司及控股子公司的任何職務。
根據《深圳證券交易所上市公司規範運作指引》、《公司法》及《公司章程》等有關規定,劉雲龍和張玉之的辭職報告自送達公司董事會之日起生效。經第六屆董事會第四次臨時會議全體董事同意,在董事長空缺期間,推選執行董事劉民代為主持董事會日常工作,期限直至公司董事會選舉產生新任董事長為止。
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