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融鈺集團(002622.SZ):董事長孫彤辭職
格隆匯 04-06 15:26

格隆匯 4 月 6日丨融鈺集團(002622.SZ)公佈,公司董事會於202141日收到董事長孫彤提交的書面辭職報吿。孫彤因個人身體原因無法勝任目前工作申請辭去融鈺集團股份有限公司第屆董事會董事長、董事職務。辭職後,孫彤將不再擔任公司任何職務。

根據《中華人民共和國公司法》及《公司章程》的相關規定,董事長孫彤辭職不會導致公司董事會成員人數低於法定最低人數,也不影響公司董事會的正常運作,辭職報吿送達公司董事會之日生效。

根據《公司章程》第一百一十三條規定:董事長不能履行職務或者不履行職務的,由副董事長履行職務”,孫彤辭職後,將由公司副董事長陸璐代為履行董事長職務,直至公司新任董事長選舉產生為止。

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