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京城機電股份(00187.HK):王軍辭任執行董事及董事長等職
格隆匯 04-28 21:54

格隆匯4月28日丨京城機電股份(00187.HK)公吿,於2023年4月28日收到公司董事長王軍、總經理李俊傑提交的書面辭職申請。王軍由於工作變動原因,申請辭去公司執行董事、董事長、董事會戰略委員會委員及主席、董事會薪酬與考核委員會委員的職務,辭職後不再擔任公司任何職務。董事會人數不會因王的辭職而低於召開董事會會議的最低法定人數,能夠保證董事會的正常工作。李俊傑因工作變動,申請辭去公司總經理及提名委員會委員職務。 

公司於2023年4月28日召開第十屆董事會第十二次會議,審議通過《公司董事長變更的議案》及《公司聘任總經理的議案》,董事會推選李俊傑為公司第十屆董事會董事長,聘任張繼恒為公司總經理,一致推選李俊傑擔任第十屆董事會戰略委員會主席及薪酬與考核委員會委員、張擔任提名委員會委員,任期均為自2023年4月28日起至2022年度股東周年大會止。

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