*ST銀河(000806.SZ):司徒功雲辭去公司副董事長、董事、總裁等職
格隆匯 1 月 19日丨*ST銀河(000806.SZ)公佈,公司董事會近日收到司徒功雲、梁峯、榮華中、李斯霞提交的書面辭職報吿,司徒功雲因個人原因辭去公司副董事長、董事、總裁、戰略決策委員會委員、提名委員會委員、審計委員會委員職務,梁峯因個人原因辭去公司獨立董事、戰略決策委員會委員、提名委員會委員、審計委員會委員職務,榮華中、李斯霞因個人原因辭去公司副總裁職務。辭職後,司徒功雲、榮華中、李斯霞仍在子公司擔任職務。
司徒功雲的辭職不會導致公司董事會成員低於法定人數,其辭職報吿自送達董事會之日起生效。梁峯的辭職將導致公司董事會成員低於法定人數,根據《中華人民共和國公司法》《北海銀河生物產業投資股份有限公司章程》等相關規定,梁峯的辭職申請將自公司股東大會選舉產生新任董事填補其缺額後方能生效,在此之前梁峯仍將按照法律、行政法規等相關規定,繼續履行獨立董事及其在董事會專門委員會中的職責。公司董事會將盡快按照法定程序完成公司董事、總裁的補選與聘任工作,在新任總裁就職之前,董事長劉克洋將代行總裁職責。
公司監事會近日收到劉偉、李宇鳴提交的書面辭職報吿,劉偉因個人原因辭去公司監事會主席、非職工代表監事職務,李宇鳴因個人原因辭去公司職工代表監事職務。辭職後,劉偉、李宇鳴仍在子公司擔任職務。
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