泰坦股份(003036.SZ):選舉陳宥融為公司第九屆董事會董事長
格隆匯10月24日丨泰坦股份(003036.SZ)公佈,公司董事會於近日收到公司董事長陳其新的書面辭職報吿,陳其新因個人原因申請辭去公司第九屆董事會董事長職務,不再擔任公司法定代表人,不再擔任控股子公司新昌縣泰坦科技有限公司法定代表人及執行董事,不再擔任控股子公司新昌縣艾達斯染整裝備有限公司執行董事。辭職後,陳其新將繼續在公司擔任第九屆董事會董事、董事會戰略委員會主任、提名委員會委員等職務。 其辭職報吿於送達董事會之日生效。
董事會第九屆第六次會議於2021年10月22日審議通過《關於選舉陳宥融為公司董事長的議案》,選舉陳宥融為公司第九屆董事會董事長,任期與公司第九屆董事會任期一致。
根據公司章程第八條的規定:“董事長為公司的法定代表人。”因此公司法定代表人將變更為陳宥融,董事會授權公司相關部門辦理工商變更手續。
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