惠程科技(002168.SZ):董事長汪超湧及董事潘林武辭職
格隆匯7月13日丨惠程科技(002168.SZ)公佈,公司董事會於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,為更好地滿足公司治理要求,汪超湧因個人原因申請辭去公司第七屆董事會董事長、董事、董事會提名委員會委員、薪酬與考核委員會委員、戰略委員會召集人職務,其辭職後不在公司擔任任何職務。潘林武因個人原因申請辭去公司第七屆董事會董事職務,其辭職後不在公司擔任任何職務。
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、主持董事會會議及主持股東大會工作。
2021年7月13日,公司召開第七屆董事會第十次會議,審議通過《關於補選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城市建設有限公司提名、公司董事會提名委員會審查,公司董事會同意補選陳國慶、何金子為公司第七屆董事會非獨立董事候選人,任期自股東大會審議通過之日起至第七屆董事會任期屆滿之日止。
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