*ST榕泰(600589.SZ):董事長兼總經理霍焰辭職 張微接任
格隆匯5月8日丨*ST榕泰(600589.SZ)公佈,公司於2023年5月5日收到董事長兼總經理霍焰的書面辭職報吿。霍焰因個人工作調動原因,辭去公司第九屆董事會董事、董事長、總經理和董事會各專門委員會委員的職務。辭職生效後,霍焰將不再在公司任職,繼續擔任公司子公司北京飛拓新創通信技術有限公司副總經理。截至本公吿披露日,霍焰未持有公司股份,不存在應當履行而未履行的承諾事項。
選舉董事張微為公司第九屆董事會董事長,任期自本次董事會審議通過之日起至第九屆董事會屆滿之日止。根據公司經營發展需要,董事會聘任張微為總經理,任期自本次董事會審議通過之日起至第九屆董事會屆滿之日止。根據《公司章程》第八條規定,公司總經理為公司的法定代表人,因此公司法定代表人變更為張微,公司將及時辦理法定代表人工商變更登記等事項。
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