海螺水泥(00914.HK):董事長、執行董事高登榜辭職 副董事長王建超代履其職
格隆匯 4 月 22日丨海螺水泥(00914.HK)公佈,因其個人工作變動,公司董事長、執行董事高登榜於2021年4月22日向公司董事會遞交了書面辭職報吿,申請辭去公司董事長及執行董事職務,並不再擔任公司法定代表人。高登榜的辭職自辭職報吿送達董事會之日起生效。
董事事會決定暫由公司副董事長及執行董事王建超代為履行公司董事長及法定代表人職責,直至董事會選舉產生新一任董事長為止。
公司於2021年4月22日召開董事會議,審議通過了《關於提名王誠先生為公司第八屆董事會執行董事候選人的議案》。提名王誠為公司第八屆董事會執行董事候選人,並提請公司2020年度股東周年大會審議批准。
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