天禾股份(002999.SZ):選舉劉藝為公司董事長
格隆匯 12 月 29日丨天禾股份(002999.SZ)公佈,公司董事會於近日收到董事長鄒寧提交的書面辭職報吿,鄒寧因調往上級單位廣東省供銷集團有限公司任職,向公司董事會提出辭職申請並提交辭職報吿,請求辭去其第四屆董事會董事、董事長、董事會戰略委員會召集人、提名委員會委員及薪酬與考核委員會委員職務,辭職後,鄒寧仍繼續擔任公司黨委書記。
根據《中華人民共和國公司法》《深圳證券交易所上市公司規範運作指引》及《公司章程》等有關規定,鄒寧的辭職不會導致公司董事會成員低於法定最低人數,辭職申請自送達公司董事會之日生效,鄒寧不再擔任公司董事、董事長、董事會戰略委員會召集人、提名委員會委員及薪酬與考核委員會委員職務。
2020年12月28日,公司召開第四屆董事會第三十三次會議,審議通過《關於補選廣東天禾農資股份有限公司第四屆董事會董事長的議案》,同意選舉劉藝為公司董事長,任期從本次董事會審議通過之日起至第四屆董事會任期屆滿之日止。
根據《公司章程》第九條“董事長為公司的法定代表人”的規定,公司法定代表人由鄒寧變更為劉藝,公司將按相關規定及時辦理法定代表人變更的工商變更手續。
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