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ST輔仁(600781.SH):董事長、董事姜之華辭職
格隆匯 12-13 19:52

格隆匯12月13日丨ST輔仁(600781.SH)公佈,公司董事會收到姜之華提交的書面辭職報吿,姜之華因個人原因辭去公司法定代表人、董事長、董事、代履行董事會祕書、董事會戰略委員會主任委員、董事會審計委員會委員等職務。姜之華辭職之後,不擔任任何職務,未持有公司股票。

根據《公司法》、公司《章程》的有關規定,姜之華的辭職將導致公司董事會成員低於法定最低人數,在新的董事就任之前,姜之華將繼續履行董事職責。公司將按照《公司法》、《公司章程》的規定,儘快完成董事長、董事、董事會專門委員會委員的補選工作。

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