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越博動力(300742.SZ):罷免李佔江董事及董事長職務
格隆匯 12-07 15:56

格隆匯12月7日丨越博動力(300742.SZ)公佈,鑑於公司第三屆非獨立董事、董事長李佔江現時到期未清償的債務金額較大,且已被列為失信被執行人。根據相關規定,公司董事會認為李佔江不符合董事任職資格,提請罷免其董事及董事長職務。罷免李佔江的董事及董事長職務後,其不再擔任第三屆董事會下屬的各專門委員會委員職務及不再代行董事會祕書職務。公司於2022年12月7日召開了第三屆董事會第十四次會議,審議通過了《關於罷免公司董事及董事長職務的議案》,同意罷免李佔江公司第三屆董事會非獨立董事及董事長職務。

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