穗恆運A(000531.SZ):鍾英華不再擔任公司董事、董事長等職
格隆匯 1 月 23日丨穗恆運A(000531.SZ)公佈,鍾英華因工作調整,不再擔任公司董事、董事長及董事會下設委員會委員等一切職務。李亞偉因工作調整,不再擔任公司董事等一切職務。鍾英華和李亞偉離任後將不在公司及控股子公司中擔任任何職務。
根據《公司法》及《公司章程》相關規定,在改選出的董事就任前,鍾英華仍需履行董事、董事長及董事會下設委員會委員職責,李亞偉仍需履行董事職責。
根據《公司法》、《公司章程》的規定和股東單位推薦,許鴻生、陳躍為公司第八屆董事會董事候選人,任期至本屆董事會結束,下屆董事會產生為止。經董事會提名委員會審核,認為許鴻生、陳躍符合任職資格,能夠勝任所聘崗位職責的要求,同意將董事候選人提交公司董事會審議。
在本次董事會審議確定候選人後,將提交公司2021年第二次臨時股東大會審議。按照累積投票制等額選舉產生第八屆董事會部分董事。
此次調整董事後,公司董事會中兼任公司高級管理人員以及由職工代表擔任的董事人數總計不超過公司董事總數的二分之一。
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