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首開股份(600376.SH):潘剛升已達退休年齡 辭去董事、總經理等職務
格隆匯 12-31 20:42

格隆匯 12 月 31日丨首開股份(600376.SH)公佈,近日,公司會收到潘剛升的書面辭職報吿。潘剛升已達到退休年齡申請辭去公司董事、董事會戰略與投資委員會委員、總經理職務。

根據《中華人民共和國公司法》、公司《章程》的有關規定,潘剛升辭職報吿自送達公司董事會之日起生效。

公司於20201230日以通訊方式召開第九屆董事會第四十二次會議。本次會議在會議召開當天以書面通知的方式通知全體董事,會議應參會董事十名,實際參會董事十名。會議的召開符合《中華人民共和國公司法》、公司《章程》及有關法律、法規的規定。會議以10票贊成,0票反對,0票棄權,審議通過《於潘剛升先生辭職並暫由趙龍節先生主持公司生產經營工作的議案在公司董事會聘任新的總經理之前,暫由公司副總經理趙龍節主持公司生產經營工作

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