威勝信息(688100.SH):董事長吉喆辭職 李鴻接任
格隆匯12月25日丨威勝信息(688100.SH)公佈,公司董事會於近日收到吉喆遞交的書面辭職報吿,因其在擔任公司董事長的同時亦擔任威勝控股(03393.HK)總裁,應個人工作精力分配和時間安排需要,同時也為進一步優化公司治理結構,吉喆申請辭去公司董事長及戰略委員會主任委員(召集人)職務。吉喆的辭職申請自辭職報吿送達董事會時生效。該次辭任後,吉喆將繼續在公司擔任董事及董事會戰略委員會委員、提名委員會委員、審計委員會委員、薪酬與考核委員會委員職務。為保證公司董事會正常運作,
2022年12月22日,公司召開第二屆董事會第十八次會議審議通過了《關於變更公司董事長暨法定代表人的議案》,選舉李鴻為公司董事長並擔任戰略委員會主任委員(召集人)職務,任期與該屆董事會一致。根據《威勝信息技術股份有限公司章程》規定,董事長為公司的法定代表人,因此公司法定代表人同步變更為李鴻,公司將按照工商登記機關的要求,儘快完成法定代表人的工商登記變更事宜。
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