得潤電子(002055.SZ):董事長邱建民辭職 邱揚接任
格隆匯2月24日丨得潤電子(002055.SZ)公佈,公司於近日收到董事長邱建民提交的書面辭職報吿,邱建民因已到法定退休年齡申請辭去公司董事長職務。根據《公司法》、《公司章程》等有關規定,邱建民的辭職自辭職書送達公司董事會時生效,邱建民辭去董事長職務後將繼續擔任公司董事、戰略委員會委員及召集人、提名委員會委員職務。
截至本公吿披露日,邱建民持有公司股份1751.1萬股,佔公司總股本的2.90%;與邱為民通過深圳市得勝資產管理有限公司持有公司股份1.03億股,佔公司總股本的16.96%;仍為公司實際控制人之一。
公司於2023年2月24日召開第七屆董事會第十四次會議,審議通過了《關於選舉公司第七屆董事會董事長的議案》,選舉邱揚為公司第七屆董事會董事長,任期自公司董事會審議通過之日起至公司第七屆董事會屆滿之日止。同時,根據《公司章程》規定,董事長為公司的法定代表人,董事會同意公司法定代表人變更為邱揚,並授權管理層依法辦理相關工商變更登記等手續,工商變更登記手續完成之後正式生效。
邱揚原在公司任職副董事長、總裁職務,本次被選舉為董事長之後,不再任職副董事長職務,仍任總裁職務,因此本次選舉之後,邱揚任公司董事長、總裁;副董事長職位暫時空缺,待有合適人選時再進行副董事長的選舉。
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