萬泰生物(603392.SH):董事長鍾睒睒辭職 由邱子欣接任董事長職務
格隆匯 1 月 13日丨萬泰生物(603392.SH)公佈,公司董事會於近日收到公司董事長鍾睒睒遞交的辭職報吿,鍾睒睒因個人原因辭去公司董事、董事長職務,同時一併辭去公司董事會戰略委員會召集人、董事會提名委員會召集人職務,鍾睒睒辭職後將不再擔任公司任何職務,其辭職自辭職報吿送達公司董事會之日起生效。
鍾睒睒直接持有公司7880.0518萬股股票,佔公司總股本的18.17%,並通過養生堂有限公司間接持有公司247,075,000股股票,佔公司總股本的56.98%,鍾睒睒通過直接及間接方式合計持有公司325,875,518股,佔公司總股本的75.15%,為公司的實際控制人。
公司於2021年1月13日召開的第四屆董事會第二十二次會議審議通過了《關於變更董事長及選舉獨立董事的議案》,經公司董事會提名委員會審核,公司董事會同意:1、選舉邱子欣為公司董事長,同時擔任公司戰略委員會召集人、董事會提名委員會召集人,任期與本屆董事會一致;
2、提名邢會強為公司第四屆董事會獨立董事候選人,上述提名事項尚需提交公司股東大會審議。提名事項經股東大會審議通過後,邢會強任期自股東大會審議通過之日起至本屆董事會任期屆滿為止。
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