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西隴科學(002584.SZ):選舉董事黃少羣擔任第五屆董事會董事長
格隆匯 01-10 16:52

格隆匯1月10日丨西隴科學(002584.SZ)公佈,公司董事會收到公司董事長黃偉鵬的書面辭職報吿。黃偉鵬因達到法定退休年齡,經內部工作調整,黃偉鵬提請辭去公司董事長職務,該書面報吿自董事會選舉新的董事長之日起生效。黃偉鵬辭去董事長職務後將繼續擔任公司董事和戰略委員會委員(主任委員)職務。

公司召開第五屆董事會第十二次會議,審議通過了《關於選舉公司董事長的議案》,同意選舉董事黃少羣擔任公司第五屆董事會董事長,任職期限與第五屆董事會一致。

根據公司《章程》規定,董事長為公司的法定代表人,公司將按照法定程序儘快辦理相應的工商變更登記。

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