青龍管業(002457.SZ):趙鐵成請辭董事長 由李騫接任
格隆匯12月21日丨青龍管業(002457.SZ)宣佈,為進一步提高公司治理水平,以便於更加專注於公司財務管理工作,公司第五屆董事會董事長兼財務總監趙鐵成於近日向公司董事會提交書面報告,申請辭去董事長一職,其辭職後仍擔任公司董事、財務總監。在公司新的董事長選舉產生之前,趙鐵成將繼續履行公司董事長一職。
2020年12月23日,公司第五屆董事會第八次會議審議通過了《關於選舉公司第五屆董事會董事長的議案》。公司董事會根據《公司法》、《深圳證券交易所股票上市規則》、《深圳證券交易所上市公司規範運作指引》等相關法律法規、規則和《公司章程》的規定,選舉公司第五屆董事會董事李騫為公司董事長,任期自董事會審議通過之日起至該屆董事會屆滿之日止。
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