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意華股份(002897.SZ):蔡勝才接替陳獻孟出任董事長
格隆匯 01-25 09:01

格隆匯1月25日丨意華股份(002897.SZ)宣佈,公司於近日收到公司董事長陳獻孟提交的書面辭職報吿。陳獻孟因年齡原因提出辭去公司第三屆董事會董事長職務,辭去公司董事長職務後,將繼續在公司擔任第三屆董事會董事及戰略委員會委員、提名委員會委員職務。

為保障公司董事會正常運作,公司於2021年1月22日召開的第三屆董事會第十八次會議審議通過了《關於補選公司第三屆董事會董事長的議案》,選舉蔡勝才為公司董事長,任期自董事會審議通過之日起至第三屆董事會屆滿時止。

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