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熊貓乳品(300898.SZ):選舉李錫安為董事長、李作恭和周文存辭職
格隆匯 06-14 19:56

格隆匯6月14日丨熊貓乳品(300898.SZ)公佈,公司董事會於近日收到李作恭和周文存提交的書面辭職報吿,公司第三屆董事會董事成員李作恭因工作安排原因申請辭去公司董事長、董事及第三屆董事會戰略委員會主任委員職務,第三屆董事會董事成員周文存因工作安排原因申請辭去公司董事及第三屆董事會審計委員會委員職務。上述職務的原定任期為2020年10月13日-2023年10月12日,辭職報吿自送達董事會之日起生效。

根據《公司章程》規定,董事長為公司的法定代表人,公司將按照法定程序儘快辦理相應的工商變更登記,李作恭的法定代表人職務任期至工商變更登記完成日結束。

鑑於公司董事李作恭和周文存離職,為更好保證公司及董事會運行,公司於2022年6月14日召開第三屆董事會第二十次會議,會議審議通過了《關於選舉公司董事長的議案》,選舉李錫安為公司第三屆董事會董事長,任期自本次董事會審議通過之日起至本屆董事會任期屆滿時止。

同時,董事會審議通過《關於補選公司董事的議案》,提名陳平華、佔東升為公司非獨立董事候選人。此議案需提交公司2022年第三次臨時股東大會審議,任期自2022年第三次臨時股東大會審議通過之日起至本屆董事會任期屆滿時止。

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