*ST長動(000835.SZ):包括董事長在內的部分董監高辭職
格隆匯10月7日丨*ST長動(000835.SZ)公佈,公司董事會、監事會分別於2021年9月30日收到董事長任彥堂、董事兼常務副總經理劉瑞年、董事盛紅彪、董事史旭斌、董事王友豪、監事會主席史俊傑、監事付靖的書面辭職報吿。上述人員分別因個人原因,申請辭去在公司擔任的董事及各專門委員會委員、監事、高級管理人員職務。
由於上述董事、監事的辭職導致公司董事會、監事會成員低於法定最低人數,根據《公司法》和《公司章程》的有關規定,上述人員的辭職報吿需自公司股東大會選舉產生新任董事及監事填補其缺額後方可生效。公司將按照法律法規和《公司章程》的有關規定,儘快完成新任董事、監事的補選工作。除盛紅彪辭任董事後仍將留任公司副總經理職務外,其他相關人員辭職後將不在公司擔任其他任何職務。
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