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中晟高科(002778.SZ):董事長張軍辭職 補選程國鵬為董事
格隆匯 01-11 17:32

格隆匯1月11日丨中晟高科(002778.SZ)公佈,公司董事會近日收到公司董事長、董事張軍提交的書面辭職報吿。張軍因工作原因,申請辭去公司第八屆董事會董事長、董事職務,同時申請辭去董事會提名委員會、戰略委員會委員職務,張軍辭職後不再擔任公司任何職務。

根據《中華人民共和國公司法》、《公司章程》等相關規定,經公司控股股東蘇州市吳中金融控股集團有限公司提名,經董事會提名委員會資格審核,公司於2022年1月11日召開第八屆董事會第十七次會議,審議通過了《關於補選公司第八屆董事會非獨立董事的議案》,同意補選程國鵬為公司第八屆董事會非獨立董事。本次聘任的董事任期與第八屆董事會任期相同。程國鵬任董事後,公司第八屆董事會中兼任公司高級管理人員以及由職工代表擔任的董事人數總計未超過公司董事總數的二分之一。

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