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惠程科技(002168.SZ):董事長汪超湧及董事潘林武辭職
格隆匯 07-13 22:27

格隆匯7月13日丨惠程科技(002168.SZ)公佈,公司董事會近日收到董事長汪超湧及董事潘林武的書面辭職報吿鑑於公司未來發展戰略需要,為更好滿足公司治理要求,汪超湧因個人原因申請辭去公司第七屆董董事董事董事會提名委員會委員、薪酬與考核委委員、戰略委員會召集人職務其辭職後不在公司擔任任何潘林武因個人原因申請辭公司第七屆董事會董事職務其辭職後不在公司擔任任何

公司將盡快履行程序補選新的董事,在選舉產生新任董事長之前根據公司章程的有關規定經公司半數以上董事推舉,同意由公司董事兼總裁王蔚代行召集、事會會議主持股東大會工作

2021713,公召開第七屆董事會第次會議,審議通過關於公司第七屆董事會非獨立董事的議案經公司持股5%以上的股東重慶綠髮市建設有限公司提名公司董事會提名委員審查公司董事會同意補選陳國慶何金子第七屆董事會非獨立董事候選人任期自股東大會審議之日起至第七屆董事會任期屆滿之日止

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