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ST羅普(002333.SZ):決議選舉宮長義為公司董事長
格隆匯 12-02 16:57

格隆匯 12 月 2日丨ST羅普(002333.SZ)公佈,公司於近日收到公司董事長吳明福提交的書面辭職申請,吳明福因個人原因申請辭去公司董事、董事長職務,辭職後吳明福將不再公司擔任任何職務吳明福辭任董事長的申請自送達董事會時生效;其辭任董事將導致公司董事會成員人數低於法定最低人數,因此吳明福辭任董事的申請將自公司股東大會選舉產生新任董事填補其空缺後生效

2020122日公司召開第五屆董事會第十四次(臨時)會議,審議通過了《關於選舉董事長的議案》,決議選舉宮長義為公司董事長,任期與公司第五屆董事會任期一致,同時同意宮長義辭去其原擔任的副董事長職務的申請。

根據公司章程規定董事長為公司的法定代表人,故公司法定代表人將變更為宮長義。

宮長義,1964年出生,中國國籍,中共黨員,碩士,正高級工程師,正高級經濟師、一級註冊建造師。現任中億豐控股集團有限公司董事長,中億豐建設集團股份有限公司董事長,中國施工企業管理協會副會長,中國建設教育協會副理事長,江蘇省建築業協會副會長,江蘇省總商會副會長,蘇州市政協委員,蘇州市工商聯副主席,蘇州市建築行業協會會長,蘇州市民族團結進步促進會會長。現任公司董事

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