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川能動力(000155.SZ):董事長呂必會辭職
格隆匯 02-26 22:08

格隆匯 2 月 26日丨川能動力(000155.SZ)公佈,公司董事會近日收到公司董事長呂必會的書面辭職報吿,呂必會因工作安排原因申請辭去公司第七屆董事會董事及董事長職務,其辭職後將不在公司及控股子公司擔任職務。

呂必會的辭職將在公司股東大會選舉出新任董事後生效。在此期間,呂必會仍將按照有關法律、行政法規和《公司章程》的規定繼續履行公司董事和董事的職責。

為保證公司董事會的正常運作公司2021226日召開屆董事會第三十七次會議,會議審議通過了《關於提名公司第七屆董事會成員候選人暨增補董事的議案》,同意提名張昌均為公司第七屆董事會成員候選人,並提交公司20213次臨時股東大會審議,任期與公司第七屆董事會一致。

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