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依頓電子(603328.SH):選舉霞暉為董事長、李永勝為副董事長
格隆匯 12-16 15:43

格隆匯12月16日丨依頓電子(603328.SH)公佈,公司董事會於2021年12月15日收到公司董事長兼總經理李永勝提交的書面辭職報吿。

李永勝因工作安排原因,申請辭去公司董事長、戰略委員會主任委員、提名委員會委員、薪酬與考核委員會委員及公司總經理職務。根據相關規定,李永勝的辭職報吿自送達董事會之日起生效。辭去上述職務後,李永勝仍繼續擔任公司董事職務,履行董事職責。

為保障公司及公司董事會工作的規範運作,公司於2021年12月16日召開第五屆董事會第十二次會議,會議審議通過了《關於選舉公司第五屆董事會董事長的議案》、《關於選舉公司第五屆董事會副董事長的議案》。

根據《公司法》、《公司章程》等規定,董事會選舉霞暉為公司第五屆董事會董事長,任期自本次會議審議通過之日起至第五屆董事會屆滿時止;董事會選舉李永勝為公司第五屆董事會副董事長,任期自本次會議審議通過之日起至第五屆董事會屆滿時止。

按照《公司章程》規定,確定公司董事長為公司的法定代表人。公司將依據相關規定及時辦理工商變更登記事宜。

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