金山辦公(688111.SH):提名鄒濤為公司董事長
格隆匯 3 月 23日丨金山辦公(688111.SH)公佈,公司董事長葛珂因個人原因,辭去公司董事長職務,一併辭去董事會戰略委員會、薪酬與考核委員會、提名委員會成員等相關職務。葛珂辭任董事長後,仍在公司擔任的董事職務。根據《公司法》《北京金山辦公軟件股份有限公司章程》的有關規定,公司接受葛珂的辭職申請,自辭職報吿送達董事會時生效。
為保證公司董事會正常運作,公司第二屆董事會第十二次會議審議通過了《關於變更公司董事長的議案》,提名鄒濤為公司董事長,任期與本屆董事會一致;鄒濤不再擔任副董事長職務。根據《公司章程》規定,董事長為公司的法定代表人,因此公司法定代表人同步變更為鄒濤,公司將盡快辦理法定代表人變更登記手續,並及時履行信息披露義務。
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