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國投中魯(600962.SH):董事長李俊喜、董事章廷兵辭職
格隆匯 12-08 22:08

格隆匯 12 月 8日丨國投中魯(600962.SH)公佈,近日,公司董事會收到公司董事長李俊喜、董事章廷兵遞交的書面辭呈。

因工作原因,李俊喜申請辭去公司董事、董事長職務,不再擔任公司董事長及公司法定代表人。李俊喜公司董事長及法定代表人在股東大會選舉產生新的董事、並經董事會選舉產生新任董事長之前,李俊喜繼續履行公司董事、董事長及法定代表人職責

因工作原因,章廷兵申請辭去公司董事職務,不再擔任公司發展戰略與投資委員會委員。根據《公司法》及《公司章程》規定章廷兵辭職自辭職報告送達董事會時生效。

2020128日,公司召開第七屆董事會第十二次會議,審議通過於公司董事長、董事辭職及提名公司董事候選人的議案》,經資格審查合格同意提名杜仁堂、王紅英為第七屆董事會新任董事候選人,並提請股東大會於20201224日召開審議。

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