因公司控制權發生變更 萬馬股份(002276.SZ)五位董事辭職
格隆匯11月18日丨萬馬股份(002276.SZ)宣佈,公司董事會於2020年11月11日收到董事姚偉國、張禾陽、張丹鳳、孫小紅,獨立董事呂洪仁等五位董事的書面辭職報告。
因公司控制權發生變更,姚偉國申請辭去公司董事、副董事長及董事會戰略與投資委員會委員、審計委員會委員等職務,辭職後仍在公司擔任萬馬奔騰新能源產業集團有限公司董事、總經理等其他職務;張禾陽申請辭去公司董事職務,辭職後不在公司擔任其他職務;張丹鳳申請辭去公司董事職務,辭職後不在公司擔任其他職務;孫小紅申請辭去公司董事職務,辭職後仍在公司擔任總經理等其他職務;呂洪仁申請辭去公司獨立董事、審計委員會委員、薪酬與考核委員會委員等職務,辭職後不在公司擔任其他職務。
根據《公司法》、《公司章程》等有關規定,由於上述董事的辭職將導致公司董事會成員低於法定人數,根據法律法規和公司章程的有關規定,在公司股東大會改選董事就任前,原董事仍將履行董事職務。
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