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*ST拉夏(603157.SH):選舉董事吳金應為第四屆董事會董事長
格隆匯 02-22 21:36

格隆匯 2 月 22日丨*ST拉夏(603157.SH)公佈,公司董事會2021221日收到董事長張瑩提交的書面辭職報吿,因調整工作安排,張瑩申請公司第四屆董事會董事長職務張瑩在辭去董事長職務後繼續擔任公司董事、總裁等職務。為維護公司董事會的正常運轉,張瑩的辭職申請自公司董事會選舉出新任董事長之日起生效。

為保障公司內部治理及生產經營的持續性和穩定性,進一步提高公司規範化運作水平,公司於2021222日召開第四屆董事會第十六次會議審議通過《關於選舉公司董事長的議案》,董事會選舉董事吳金應公司第四屆董事會董事長,任期自董事會審議通過之日起至第四屆董事會任期屆滿之日止。根據《公司章程》規定,吳金應將擔任公司法定代表人,行公司董事會祕書職責。

吳金應,1973年出生,中國國籍,無境外居留權,現任公司董事。吳金應先生於20013月至今歷任公司信息技術部系統職員、系統研發經理、軟件研發高級經理,201511月至20212月任公司監事。

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