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瑞茂通(600180.SH):選舉董事李羣立為公司新任董事長
格隆匯 12-21 18:20

格隆匯 12 月 21日丨瑞茂通(600180.SH)公佈,公司董事會於20201218收到燕剛的書面辭職報告:因工作原因,燕剛向董事會申請辭去董事長職務,相應辭去董事會下設專門委員會委員的職

同日,公司董事會收到李羣立的書面辭職報告:因工作變動原因,李羣向董事會申請辭去總經理一職,同時繼續擔任公司董事及董事會下設專門委員會委員的職務。

公司於20201221召開了第七屆董事會第十九次會議,審議通過了於公司第七屆董事會董事長及法定代表人變更的議案,同意選舉董事李羣立為公司新任董事長,任期與第屆董事會一。根據《公司章程》、《董事會戰略與投資委員會工作細則》規定,董事長為公司的法定代表人,並擔任董事會戰略與投資委員會主任委員,因此自李羣立經董事會選舉為公司董事長後,公司的法定代表人、董事會戰略與投資委員會主任委員將相應變更為李羣立事項自董事會審議通過之日起生效。公司董事會授權經營管理層辦理上述相關工商變更登記事宜

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