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中糧糖業(600737.SH):董事長由偉辭職
格隆匯 03-12 17:38

格隆匯 3 月 12日丨中糧糖業(600737.SH)公佈,公司董事會於近日收到董事由偉提交的書面辭職報吿。因工作調任原因,由偉申請辭去公司董事長、董事及提名委員會委員職務,辭職後由偉將不擔任公司任何職務。

因由偉目前仍為公司法定代表人其將繼續履行法定代表人職責直至公司新任董事長接任法定代表人並完成工商變更之日止由偉辭職不會導致公司現有董事會成員人數低於法定人數,能夠保證董事會的規範運作及公司的正常經營發展

根據《中華人民共和國公司法》、《上海證券交易所股票上市交易規則》及《公司章程》等相關規定,公司將盡快按照法定程序選舉新任董事、董事長及董事會專門委員會委員。

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