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鵬都農牧(002505.SZ):選舉董軼哲擔任董事長
格隆匯 06-01 20:40

格隆匯6月1日丨鵬都農牧(002505.SZ)公佈,公司董事會近日收到公司董事長葛俊傑的辭職報吿,工作變動原因葛俊傑申請辭去公司第七屆董事會董事董事長董事會戰略委員會主任委員董事會審計委員會委員和董事會提委員會委員職務葛俊傑,不再擔任公司任何職務,俊傑辭職報吿自送達公司董事會之日起生效

公司於2021531日召開第七屆董事會第會議,選舉董軼哲擔任公司第七屆董事會董事長、董事會戰略委員會主、董事會審計委員會委員和董事會提名委員會委員職務,任期自董事會審議通過之日起至本屆董事會任期屆滿。

根據公司章程第八條規定,董事長為公司的法定代表人公司將根據相關規定儘快完成法定代表人的工商變更手續。

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