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中青寶(300052.SZ):選舉董事兼總經理李逸倫為董事長、李瑞傑辭職
格隆匯 05-06 22:02

格隆匯5月6日丨中青寶(300052.SZ)公佈,公司董事會於近日收到公司董事長、董事李瑞傑的書面辭職報吿。李瑞傑因工作調整,申請辭去公司董事長、董事職務,同時一併辭去第五屆董事會戰略委員會主任委員、審計委員會委員、薪酬委員會委員職務,其原定任期至第五屆董事會屆滿之日止(即至2023年5月11日)。李瑞傑辭去公司董事長及專門委員會職務的申請,自辭職報吿送達公司董事會之日起生效。

公司於2022年5月6日召開第五屆董事會第二十五次會議,審議通過了《關於選舉公司董事長的議案》,選舉公司董事兼總經理李逸倫為公司董事長,同時一併擔任第五屆董事會戰略委員會主任委員、審計委員會委員、薪酬委員會委員職務,任期與第五屆董事會任期一致。

根據《公司章程》第八條的規定,“董事長為公司的法定代表人”。因此,公司法定代表人將變更為李逸倫。

為保證公司董事會的正常運轉,經過董事會提名委員會審核,公司於2022年5月6日召開第五屆董事會第二十五次會議審議通過了《關於補選公司董事的議案》。公司董事會同意提名張超為公司第五屆董事會董事候選人,任期自公司股東大會審議通過之日起至第五屆董事會任期屆滿之日止。張超經公司股東大會同意選舉為董事後,將一併擔任公司第五屆董事會戰略委員會委員、提名委員會委員職務,任期自公司股東大會審議通過之日起至第五屆董事會任期屆滿之日止。

基於公司經營管理與發展的需要,公司於2022年5月6日召開第五屆董事會第二十五次會議審議通過了《關於聘任公司副總經理的議案》,同意聘任張超為公司副總經理。任期與第五屆董事會任期一致。

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