廣東鴻圖(002101.SZ):黎柏其申請辭去董事長等職務
格隆匯 12 月 6日丨廣東鴻圖(002101.SZ)發佈公告,公司董事會於近日收到董事長黎柏其先生的書面辭職報告。黎柏其先生為做好退休前的有關工作交接,申請辭去公司董事長、董事及其他相關職務。黎柏其先生同意繼續履行董事職責至公司補選產生新一任董事後正式離職,其正式離職後不再擔任公司任何職務。
此外,公司於2020年12月4日召開第七屆董事會第十四次會議,審議通過了《關於選舉第七屆董事會董事長的議案》,董事會一致同意選舉但昭學先生擔任公司第七屆董事會董事長。
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