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福鞍股份(603315.SH):石鵬辭任董事兼總經理 法定代表人將變更
格隆匯 03-25 16:21

格隆匯3月25日丨福鞍股份(603315.SH)公佈,公司董事會於近日收到董事兼副董事長徐福根、董事兼總經理(法定代表人)石鵬的辭職申請書,徐福根因個人原因申請辭去公司第四屆董事會董事、副董事長職務,石鵬因個人原因辭去公司第四屆董事會董事及總經理(法定代表人)職務,兩位辭任後均不在公司擔任任何職務。

鑑於新任副董事長的選舉、總經理的聘任工作尚需經過相應的法定程序,石鵬目前仍為公司法定代表人,其將繼續履行法定代表人職責直至公司新法定代表人完成工商變更之日止。

第四屆董事會推舉劉愛國為公司總經理及法定代表人,任期自本次董事會審議通過之日起至第四屆董事會屆滿之日止。

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