三木集團(000632.SZ):盧少輝因個人原因辭去董事長及董事職務
格隆匯1月5日丨三木集團(000632.SZ)公佈,公司董事會於近日收到公司董事盧少輝、呂建波、廖劍鋒遞交的書面辭職報吿。盧少輝因個人原因,請求辭去公司第九屆董事會董事長及董事職務;呂建波因個人原因,請求辭去公司第九屆董事會董事及薪酬委員會委員職務;廖劍鋒因個人原因,請求辭去公司第九屆董事會董事及戰略委員會委員職務,辭職後,盧少輝、呂建波和廖劍鋒將不再擔任公司其他任何職務。
鑑於盧少輝、呂建波和廖劍鋒辭去公司董事職務後,將導致公司第九屆董事會成員中董事人數低於法定要求,根據《公司法》、《公司章程》等有關規定,在公司股東大會選舉出繼任董事前,盧少輝將按法律、法規相關要求繼續履行其董事長及董事職責,呂建波和廖劍鋒將按法律、法規相關要求繼續履行其董事及專業委員會委員職責。
為完善公司治理結構,根據《公司法》、《公司章程》的有關規定,公司董事會決定增補非獨立董事三名。經公司大股東福建三聯投資有限公司(“三聯公司”,直接持有公司18.06%股份,三聯公司和國資公司為一致行動人,合計持有公司21.47%股份)推薦,林昱為公司第九屆董事會董事候選人;經公司大股東福州開發區國有資產營運有限公司(“國資公司”,直接持有公司3.41%股份,國資公司和三聯公司為一致行動人,合計持有公司21.47%股份)推薦,江春梅為公司第九屆董事會董事候選人;經公司大股東上海陽光龍淨實業集團有限公司(直接持有公司9.51%股份)推薦,邵曉暉為公司第九屆董事會董事候選人。上述增補董事事項已於2022年1月5日經公司第九屆董事會第三十九次會議審議通過,尚需提交公司股東大會選舉,任職期限自股東大會審議通過之日起至公司第九屆董事會任期屆滿日止。
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