威帝股份(603023.SH):陳振華辭去董事長、總經理職務
格隆匯 12 月 31日丨威帝股份(603023.SH)公佈,公司董事會於近日收到陳振華遞交的書面辭職申請。因公司內部工作調整,陳振華申請辭去公司第四屆董事會董事長、總經理職務。根據《公司法》等相關法律法規及《公司章程》規定,陳振華的辭職報吿自送達公司董事會之日起生效。陳振華辭去公司董事長、總經理職務後,將繼續擔任公司董事,並繼續在公司擔任其他職務。
2020年12月31日,公司召開第四屆董事會第十五次會議,會議審議通過了《關於更換董事長的議案》、《關於聘任陳振華先生為公司副總經理的議案》、《關於聘任吳鵬程先生為公司副總經理的議案》、《關於聘任呂友鋼先生為公司副總經理的議案》。根據《公司法》等相關法律法規及《公司章程》規定,董事會選舉劉高深為公司第四屆董事會董事長,任期自本次董事會審議通過之日起至本屆董事會屆滿之日止。同時,董事會聘任陳振華、吳鵬程、呂友鋼為公司副總經理,任期自本次董事會審議通過之日起至本屆董事會屆滿之日止。
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