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福能東方(300173.SZ):獨董殷佔武因個人原因辭職
格隆匯 01-25 12:05

格隆匯1月25日丨福能東方(300173.SZ)公佈,公司董事會近日收到獨立董事殷佔武提交的書面辭職報吿。殷佔武因個人原因申請辭去公司獨立董事職務,同時辭去第五屆董事會薪酬與考核委員會主任等董事會各專業委員會的相關職務。辭職後,殷佔武將不再擔任公司任何職務。

由於殷佔武辭職將導致公司獨立董事人數少於董事會成員的三分之一,根據《上市公司獨立董事規則》和《公司章程》等相關規定,殷佔武的辭職將在公司股東大會選舉出新任獨立董事後生效。在此期間,殷佔武仍將按照有關法律、行政法規和《公司章程》的規定繼續履行獨立董事及在各專業委員會中的職責。公司董事會將按照法定程序儘快完成獨立董事的補選工作。

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