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ST德豪(002005.SZ):董事長王晟辭職
格隆匯 05-11 17:06

格隆匯5月11日丨ST德豪(002005.SZ)公佈,公司董事會於日收到公司董事長王晟辭呈王晟由於個人原因,申請辭去公司董事長、董事、戰略委員會主任委員、提名委員會委員職務鑑於公司目前的特殊情況,王晟將繼續履職至公司股東大會選舉出新任董事為止。

王晟辭職未導致董事會成員低於法定人數,根據《公司法》《公司章程》及有關法律法規的規定,王晟辭去相關職務的申請自送達公司董事會時生效。公司董事會將按照法定程序儘快提名補選新的董事、董事長等後續相關工作。公司獨立董事對董事長離職原因進行核查,並對上述事項發表獨立意見。

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