遊族網絡(002174.SZ):由許芬芬擔任公司董事長、陳芳擔任總經理職務
格隆匯 2 月 24日丨遊族網絡(002174.SZ)公佈,公司原董事長暨總經理林奇不幸辭世,已無法繼續履行相應職務。為穩定公司經營管理及三會治理,根據《中華人民共和國公司法》、《公司章程》等相關規定,公司於2021年2月24日召開第五屆董事會第三十七次會議,審議通過了由XUFENFEN(中文名:許芬芬)擔任公司董事長職務、陳芳擔任公司總經理職務的議案,任期自本次董事會審議通過之日起至第五屆董事會履職完成之日止。根據《公司章程》第八條:“董事長為公司的法定代表人”,公司法定代表人將相應變更為XUFENFEN。後續公司將盡快辦理法定代表人的工商變更登記手續。
此外,公司董事許彬因個人原因辭去第五屆董事會提名委員會委員職務,辭職後許彬將仍擔任公司董事、董事會祕書及副總經理,履行相應職責。
為保證公司董事會專門委員會的正常運作,根據《公司章程》及有關法律、法規的規定,經公司董事會三名董事提名,公司董事會同意補選XUFENFEN為公司第五屆董事會提名委員會委員、薪酬與考核委員會委員及戰略委員會委員。任期自本次董事會審議通過之日起至第五屆董事會履職完成之日止。
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