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國盛金控(002670.SZ):董事長杜力、副董事長張巍、監事會主席葉強辭職
格隆匯 09-23 20:58

格隆匯9月23日丨國盛金控(002670.SZ)公佈,公司近日收到董事長杜力、副董事長張巍、監事會主席葉強的書面辭職報吿。杜力因個人原因辭去公司第四屆董事會董事、董事長職務,同時一併辭去戰略委員會主任委員職務;張巍因個人原因辭去公司第四屆董事會董事、副董事長職務,同時一併辭去戰略委員會委員、提名委員會委員職務;葉強因個人原因辭去公司第四屆監事會監事、監事會主席職務。此次辭職後,杜力、張巍及葉強將繼續擔任公司及子公司其他職務。

根據相關規定,杜力、張巍的辭職報吿自送達董事會之日起生效,葉強的辭職報吿將在公司股東大會選舉產生新的監事後生效。

經半數以上董事共同推舉,在新任董事長選舉產生前,公司董事李娥代履行董事長職務。

為保證公司董事會工作的正常進行,經公司股東江西省交通投資集團有限責任公司提名,並經公司第四屆董事會提名委員會資格審核,公司第四屆董事會第二十三次會議審議通過《關於補選第四屆董事會非獨立董事的議案》,第四屆監事會第十三次會議審議通過《關於補選第四屆監事會非職工代表監事的議案》,補選劉朝東、陸箴侃作為公司第四屆董事會非獨立董事候選人,趙翠英為公司第四屆監事會非職工代表監事候選人,任期自股東大會審議通過之日起至第四屆董事會、監事會任期屆滿之日止。經公司股東大會審議通過後,劉朝東將同時擔任公司第四屆董事會戰略委員會主任委員,陸箴侃將同時擔任公司第四屆董事會戰略委員會委員、提名委員會委員。

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