青松股份(300132.SZ):董事長兼總裁李勇辭職
格隆匯7月22日丨青松股份(300132.SZ)公佈,公司董事會於近日收到公司董事長兼總裁李勇的書面辭職報吿,李勇因個人工作調整原因,申請辭去公司董事長、董事、董事會戰略委員會主任委員、董事會提名委員會委員及總裁職務,同時不再擔任法定代表人。辭職後,李勇不再擔任公司任何職務。李勇原定任期至第四屆董事會屆滿之日即2023年8月4日止,其辭職報吿自送達公司董事會之日起生效。
鑑於新任董事長的選舉工作尚需經過相應的法定程序,根據《公司章程》有關規定,公司於2021年7月22日召開第四屆董事會第十二次會議,審議通過了《關於推選董事範展華先生代行董事長職責的議案》,全體董事一致同意推選董事範展華暫時代為履行公司董事長、法定代表人、董事會戰略委員會主任委員、董事會提名委員會委員的職責,期限自本次董事會決議之日起至新任董事長選舉產生為止。此次推選董事代行董事長職責無需提交公司股東大會審議。
公司董事會於2021年7月22日召開第四屆董事會第十二次會議,審議通過了《關於聘任範展華先生為公司總裁的議案》。根據《公司法》、《深圳證券交易所創業板股票上市規則》、《深圳證券交易所創業板上市公司規範運作指引》、《公司章程》的有關規定,董事會同意聘任範展華為公司總裁,任期自本次董事會審議通過之日起至本屆董事會任期屆滿之日止。
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