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海瀾之家(600398.SH):選舉周立宸為董事長及戰略委員會委員、並由其擔任戰略委員會主任委員
格隆匯 11-25 16:25

格隆匯 11 月 25日丨海瀾之家(600398.SH)公佈,公司事會20201124收到周建平的書面辭職報告。周建平因個人原因,向董事會申請辭去公司第八屆董事會董事長、董事董事會戰略委員會主任委員職務。辭職後,周建平將不擔任公司任何職務。

根據《公司法》和《公司章程》的相關規定,周建平的辭職不會導致公司董事會低於法定最低人數,辭職申請自送達公司董事會之日起生效。

周建平在擔任董事長期間,恪盡職守、勤勉盡責,帶領公司全體員工鋭意進取、開拓創新,為公司的發展壯大和產業發展做出了重大貢獻。公司及董事會對周建平在任職期間所做出的卓越貢獻表示誠摯的敬意和衷心地感謝。

公司於20201125日召開第屆董事會第次會議,審議通過了《關選舉第八屆董事會董事長的議案》《關於選舉第八屆董事會戰略委員會委員的議案》同意選舉周立宸為第屆董事會董事長戰略委員會委員周立宸擔任戰略委員會主任委員任期至第八屆董事會屆滿之日止

根據《公司章程》相關規定,董事長為公司的法定代表人。因此,公司法定代表人變更為周立宸公司將按照有關規定儘快完成法定代表人的工商變更登記手續。

周立宸:男1988年生,中國國籍,無境外永久居留權,本科學歷,曾任海瀾之家品牌管理有限公司總經理;現任中國服裝協會第七屆理事會副會長,江蘇省青年企業家聯合會副會長,江蘇省總商會第十一屆理事會副會長,江蘇省青年聯合會委員,海瀾之家股份有限公司副董事長,海瀾之家國際商業(香港)有限公司董事。

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