延安必康(002411.SZ):董事長谷曉嘉及部分董事、高管等辭職
格隆匯7月6日丨延安必康(002411.SZ)公佈,公司董事會於近日收到董事長谷曉嘉、副董事長李京昆、董事何宇東、鄧青、王東、副總裁嶽紅波提交的書面辭職報吿。
谷曉嘉因個人原因申請辭去公司董事長、法定代表人、總裁、戰略委員會委員、審計委員會委員、薪酬與考核委員會委員職務;
李京昆因個人原因申請辭去公司副董事長、副總裁、戰略委員會委員、提名委員會委員職務;
何宇東因個人原因申請辭去公司董事、副總裁職務;鄧青因個人原因申請辭去公司董事、戰略委員會委員職務;王東因個人原因申請辭去公司董事職務;嶽紅波因個人原因申請辭去公司副總裁職務,上述人員辭職後繼續在公司擔任其他職務。
為保障公司董事會的正常運作,公司於2021年7月5日召開第五屆董事會第二十三次會議,審議通過了《關於補選第五屆董事會非獨立董事的議案》。經董事會提名委員會資格審查,公司董事會同意提名韓文雄、邵新軍、王成、權新學、崔清維為公司第五屆董事會非獨立董事候選人,並同意提交公司2021年第五次臨時股東大會審議,任期與第五屆董事會任期一致。
為保障公司正常的生產經營管理與業務發展,公司於2021年7月5日召開第五屆董事會第二十三次會議,審議通過了《關於聘任公司高級管理人員的議案》。
經第五屆董事會提名委員會資格提名並審查,董事會同意聘任邵新軍為公司總裁,聘任王成、權新學、殷大傑、康新長、鄧思偉為公司副總裁。以上高級管理人員任期自本次董事會審議通過之日起至第五屆董事會任期屆滿之日止。
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