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星星科技(300256.SZ):選舉劉琅問為公司第四屆董事會董事長
格隆匯 02-01 18:14

格隆匯 2 月 1日丨星星科技(300256.SZ)公佈,公司董事會2021130日收到董事、董事長劉建勛提交的辭職申請劉建勛個人原因,申請辭去司第四屆董事會董事、董事長戰略委員會主任委員審計委員會委員職務,辭職劉建勛將不再是公司法定代表人,但在公司擔任資深顧問職務

劉建勛上述職務原定任期屆滿日為第屆董事會屆滿之日(即2022125日)截止公吿披露日,劉建勛持有公司股份根據《公司法》及《公司章程》等相關規定,劉建勛辭職不會導致公司董事會成員低於法定最低人數,其辭職申請自送達公司董事會之日起生效。

202121公司召開第四屆董事會第十次會議審議通過了關於選舉公司董事長的議案關於補選董事會專門委員會委員的議案,董事會同意選舉琅問為公司第屆董事會董事長補選為公司第四屆董事會戰略委員會主任委員、審計委員會委員,任期自本次董事會通過之日起至公司第四屆董事會屆滿之日止。根據《公司章程》等相關規定,董事長為公司的法定代表人,公司法定代表人相應變更為劉琅問董事會授權公司管理層全權辦理在工商行政管理部門的登記和備案手續。

202121,公司召開第四屆董事會第十八次會議審議通過了《關於聘任公司高級管理人員的議案》鑑於劉琅問已被選舉為公司董事長,董事會決定聘其副總經理財務總監職務根據《公司法》及《公司章程》的規定,經公司總經理提名,董事會提名委員會資格審查董事會同意聘任邵國峯擔任公司副總經理、王君擔任公司副總經理財務總監,任期自本次董事會審議通過之日起至公司第四屆董事會屆滿為止。

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