佛塑科技(000973.SZ):董事李靜和董事、總裁劉亞軍辭職
格隆匯 3 月 1日丨佛塑科技(000973.SZ)公佈,公司董事會於2021年3月1日收到公司董事李靜和董事、總裁劉亞軍的書面辭職報吿。
因工作調整,李靜辭去公司第十屆董事會董事職務,同時一併辭去公司第十屆董事會提名委員會、預算管理委員會、發展戰略與投資審議委員會委員的職務。李靜辭職沒有導致公司董事會成員低於法定最低人數,辭職報吿自送達董事會之日起生效,辭職後不再擔任公司其他職務,李靜沒有持有“佛塑科技”股票。
因工作調整,劉亞軍辭去公司第十屆董事會董事、公司總裁職務,同時一並辭去公司第十屆董事會預算管理委員會、發展戰略與投資審議委員會委員的職務。劉亞軍辭職沒有導致公司董事會成員低於法定最低人數,辭職報吿自送達董事會之日起生效,辭職後不再擔任公司其他職務。
2021年3月1日,公司召開第十屆董事會第十二次會議,審議通過了《關於選舉公司董事的議案》《關於聘任公司總裁的議案》,同意選舉唐強、馬平三為第十屆董事會非獨立董事,並將《關於選舉公司董事的議案》提交公司二〇二一年第一次臨時股東大會審議;同意聘任馬平三為公司總裁。
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