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ST毅達(600610.SH):董事長馬建國、副總經理劉泉辭職
格隆匯 02-02 21:18

格隆匯 2 月 2日丨ST毅達(600610.SH)公佈,公司董事會及子公司赤峯瑞陽化工有限公司(“赤峯瑞陽”)董事會於近日收到公司董事長馬建國副總經理劉泉遞交的辭職報吿馬建國因工作原因,辭去公司董事、董事長、戰略委員會委員及主席、提名委員會委員職務,並不再擔任公司的法定代表人;同時辭去赤峯瑞陽董事、董事長職務。馬建國辭職未導致公司董事會成員人數低於法定最低人數,辭職報吿自送達董事會之日起生效劉泉因個人原因,辭去公司副總經理職務。

經公司董事會協商一致同意推舉公司董事郝赫代為履行董事長及法定代表人職責,直至公司董事會選舉產生新任董事長並擔任法定代表人。同時,經公司研究決定,委派公司總經理解田擔任赤峯瑞陽董事長,繼續保持公司對赤峯瑞陽的有效管控。

公司控股股東推薦虞宙斯為公司董事202122公司召開第屆董事會第三十八次會議,審議通過了《關於選舉非獨立董事的議案同意提名虞宙斯為公司第屆董事會非獨立董事候選人,並提請公司2021年第二次臨時股東大會審議,其任期自股東大會審議通過之日起至第屆董事會任期屆滿之日止。

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