中興商業(000715.SZ):董事長魏海軍及總裁屈大勇辭職
格隆匯 11 月 30日丨中興商業(000715.SZ)公佈,公司董事會於2020年11月30日收到董事長魏海軍及董事、總裁屈大勇提交的書面辭職報告,具體情況如下:
由於工作變動原因,魏海軍申請辭去公司第七屆董事會董事長及董事會戰略委員會主任委員職務。辭職後,魏海軍仍繼續擔任公司第七屆董事會董事、董事會戰略委員會委員及提名委員會委員職務。根據《公司法》《公司章程》等有關規定,魏海軍的辭職報告自送達董事會之日起生效。鑑於新任董事長的選舉工作尚需經過法定程序,根據《公司法》及《公司章程》有關規定,經公司董事會半數以上董事共同推舉,由董事屈大勇履行董事長職務,直至選舉產生新任董事長。
由於工作變動原因,屈大勇申請辭去公司總裁職務,辭職後仍繼續擔任公司第七屆董事會董事職務。屈大勇的辭職不會影響公司經營管理的正常運行,根據《公司法》《公司章程》等有關規定,屈大勇的辭職報告自送達董事會之日起生效。
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