路暢科技(002813.SZ):張宗濤辭任董事長等職、朱君冰辭任總經理
格隆匯5月10日丨路暢科技(002813.SZ)公佈,董事長張宗濤因個人原因申請辭去公司第四屆董事會董事長、戰略委員會主任、薪酬委員會委員等職務,張宗濤原定任期為2021年05月21日至2024年05月20日,張宗濤辭去公司上述職務後,將不再擔任公司及下屬子公司的任何職務。
董事朱君冰由於工作調整申請辭去公司第四屆董事會董事、審計委員會委員、戰略委員會委員等職務。朱君冰原定任期為2021年05月21日至2024年05月20日,朱君冰辭去公司上述職務後,將專注於公司子公司南陽暢豐新材料科技有限公司的經營管理。
董事彭楠由於工作調整申請辭去公司第四屆董事會董事、提名委員會委員職務。彭楠原定任期為2021年05月21日至2024年05月20日,彭楠先生辭去上述職務後,仍在公司擔任影像事業部總經理。
根據《公司法》、《公司章程》等相關規定,張宗濤、朱君冰、彭楠的辭職將導致公司董事會人數低於法定人數,為保障董事會的正常運行,在公司股東大會選舉產生新任董事之前,上述人員將繼續履行其董事職責,上述人員的辭職不會影響公司正常的生產經營。
此外,朱君冰由於工作調整申請辭去公司總經理職務。朱君冰原定任期為2021年05月21日至2024年05月20日,朱君冰辭去公司總經理職務後,將專注於公司子公司南陽暢豐新材料科技有限公司的經營管理。
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