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春立醫療(688236.SH):史春寶辭任董事長及總經理

格隆匯3月28日丨春立醫療(688236.SH)公佈,公司提升經營管理水平和實現長遠發展戰略的考慮,公司董事長兼總經理史春寶於近日向公司董事會遞交辭去公司董事長及總經理職務的書面辭職報吿。辭職後,史春寶仍擔任公司董事及董事會戰略委員會主席。

鑑於新任董事長的選舉工作尚需經過相應的法定程序,史春寶先生目前仍為公司董事長,其將繼續履行相關職責直至公司新任董事長任職之日止。

經公司董事長史春寶提名、董事會提名委員會、薪酬委員會審查,公司第四屆董事會第十九次會議審議通過了《關於選舉公司董事的議案》,公司董事會同意提名史文玲為公司董事會執行董事候選人。此項提名須提交公司股東大會審議。

經公司董事長史春寶提名、董事會提名委員會、薪酬委員會審查,公司第四屆董事會第十九次會議審議通過了《關於聘任史春生為公司總經理的議案》,聘任史春生為公司總經理,任期自本次公司董事會審議通過之日起至第四屆董事會任期屆滿為止。

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