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金海高科(603311.SH):董事長丁宏廣辭職 由丁伊可接任
格隆匯 12-04 15:36

格隆匯12月4日丨金海高科(603311.SH)宣佈,公司董事會近日收到丁宏廣的書面辭職報告。丁宏廣因個人原因,辭去公司董事長及戰略委員會主任委員職務。根據《公司章程》等有關規定,丁宏廣的辭職報告自送達公司董事會之日生效,其辭職後仍繼續擔任公司第四屆董事會董事及戰略委員會委員職務。

公司於2020年12月4日召開的第四屆董事會第五次會議,審議通過了《關於變更董事長及法定代表人的議案》,公司董事會同意選舉公司董事丁伊可為公司第四屆董事會董事長,任期自本次董事會決議通過之日起至本屆董事會屆滿為止。

丁伊可,女,1987年出生,碩士學歷,畢業於英國倫敦國王學院。現任公司董事、總經理。

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