佛塑科技(000973.SZ):選舉唐強為第十屆董事會董事長
格隆匯 3 月 17日丨佛塑科技(000973.SZ)公佈,公司董事會於2021年3月17日收到公司董事長黃丙娣的書面辭職報吿。現公吿如下:
因臨近退休,黃丙娣辭去公司第十屆董事會董事長職務,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,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,黃丙娣辭職後繼續擔任公司第十屆董事會非獨立董事職務。
2021年3月17日,公司召開第十屆董事會第十三次會議,審議通過了《關於選舉公司董事長的議案》,選舉唐強為第十屆董事會董事長,任期自董事會通過之日起至第十屆董事會屆滿。
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