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華夏幸福(600340.SH):吳向東和俞建辭任、將繼續在公司工作並繼續協助承擔必要的債務重組工作
格隆匯 04-05 15:54

格隆匯4月5日丨華夏幸福(600340.SH)公佈,公司董事會於近日分別收到吳向東和俞建遞交的辭任報吿。吳向東因個人原因辭去公司第七屆董事會聯席董事長、董事、戰略委員會委員和首席執行官(CEO)暨總裁職務;俞建因個人原因辭去公司聯席總裁職務。吳向東和俞建辭去上述職務後,將繼續在公司工作,並繼續協助公司承擔必要的債務重組工作。

吳向東辭去董事職務未導致公司董事會成員低於法定最低人數,不會影響公司董事會的正常運作和公司的日常經營。根據《公司法》和《公司章程》等有關規定,吳向東和俞建的辭任報吿自送達公司董事會之日起生效。公司將按照有關規定儘快完成董事補選、總裁聘任及相關後續工作。

吳向東在擔任公司聯席董事長、首席執行官(CEO)暨總裁期間,俞建在擔任公司聯席總裁期間恪盡職守、勤勉盡責,公司董事會對吳向東、俞建在任職期間為公司作出的貢獻表示衷心感謝。

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