東信和平(002017.SZ):董事長、副董事長兼總經理辭職
格隆匯1月5日丨東信和平(002017.SZ)公佈,公司董事會於2022年1月5日收到公司董事、董事長周忠國,董事、副董事長兼總經理張曉川的書面辭職報吿。
由於工作變動的原因,周忠國申請辭去公司董事、董事長及董事會相關專門委員會委員職務,張曉川申請辭去公司董事、副董事長、總經理、董事會相關專門委員會委員及公司控股子公司相關職務。周忠國、張曉川辭去上述職務後,不再擔任公司任何職務。按照相關法律、行政法規和《公司章程》的規定,上述人員的辭職報吿自送達公司董事會時生效。
為保障董事會正常運作,在新任董事長和總經理到任前,周忠國和張曉川將繼續代為履行董事長和總經理相應職責。公司董事會將按照法定程序儘快完成相關補選工作,不會影響公司正常運作。
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