振華科技(000733.SZ):總經理肖立書辭職
格隆匯 12 月 15日丨振華科技(000733.SZ)公佈,公司董事會於2020年12月14日收到總經理肖立書提交的書面辭職報告,肖立書因工作調動原因,申請辭去公司總經理職務,肖立書辭職後仍擔任公司董事、公司發展戰略委員會委員及審計委員會委員。
根據《公司法》《上市公司規範運作指引》和《公司章程》的規定,肖立書辭職未導致公司董事會成員低於法定最低人數,其辭去公司總經理的辭職報告自送達董事會時生效。
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