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建藝集團(002789.SZ):聘任榮譽董事長為劉海雲、選舉副董事長為郭偉
格隆匯 02-14 19:53

格隆匯2月14日丨建藝集團(002789.SZ)公佈,公司董事會於近日收到公司董事劉海雲提交的書面辭職報吿,劉海雲因個人原因申請辭去公司董事及董事會審計委員會委員職務。鑑於劉海雲曾任公司董事長及總經理,為公司的創立及發展壯大做出傑出貢獻,曾被中國建築裝飾協會評為“中國建築裝飾三十年功勛人物”、“中國建築裝飾三十年優秀企業家”,公司於2022年2月14日召開第四屆董事會第三次會議,審議通過了《關於聘任榮譽董事長的議案》,自股東大會審議通過修改《公司章程》相關條款的議案之日起生效;榮譽董事長不屬於公司董事、監事及高級管理人員的範疇,不享有董事會董事的相關權利、不承擔董事相關義務,僅作為公司非董事、監事或高級管理人員列席公司董事會會議、股東大會,繼續為公司的發展提供指導和建議。

2022年2月14日,公司召開第四屆董事會第三次會議審議通過了《關於選舉副董事長的議案》,同意郭偉擔任公司第四屆董事會副董事長,任期自股東大會審議通過修改《公司章程》相關條款的議案之日起至第四屆董事會任期屆滿為止,屆時第四屆董事會有兩名副董事長,由劉珊、郭偉擔任。

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