中天火箭(003009.SZ):董事長任全彬因個人原因辭職
格隆匯3月29日丨中天火箭(003009.SZ)宣佈,公司於2021年3月27日收到公司董事長任全彬、董事劉勇瓊、董事李健、獨立董事席文聖提交的書面辭職報吿。目前,任全彬、劉勇瓊、李健、席文聖未持有公司股份。
因個人原因,任全彬申請辭去公司第三屆董事會董事長、董事以及董事會戰略委員會主任委員、提名委員會委員職務,辭去後將不再擔任公司任何職務。劉勇瓊申請辭去公司第三屆董事會董事以及董事會戰略委員會委員、薪酬與考核委員會委員職務,辭去後將不再擔任公司任何職務。李健申請辭去公司第三屆董事會董事以及董事會戰略委員會委員職務,辭去後李健繼續擔任公司總經理職務。席文聖申請辭去公司第三屆董事會獨立董事以及董事會薪酬與考核委員會委員、審計委員會主任委員、提名委員會委員職務,辭去後將不再擔任公司任何職務。
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