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桂發祥(002820.SZ):李銘祥辭去董事長等職
格隆匯 05-20 18:26

格隆匯5月20日丨桂發祥(002820.SZ)公佈,公司董事長李銘祥2021520向董事會遞交了書面辭職報吿其因工作原因辭去公司法定代表人、屆董事會董事長戰略委員會主任委員的職務,仍繼續擔任第三屆董事會董事戰略委員會委員、公司總經理

根據《公司法》《深圳證券交易所股票上市規則》《深圳證券交易所上市公司規範運作指引》《公司章程》等有關規定,李銘祥辭任不會導致董事會成員低於法定人數,不影響公司董事會的正常工作,除法定代表人履職期限至工商登記變更完成以外,其辭職報吿自送達董事會之日起生效。

經公司第三屆董事會全體董事同意,推舉董事馮國東代為履行董事長職責直至董事會選舉完成新任董事長。公司將盡快按照有關規定完成董事及法定代表人的變更工作。

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