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當虹科技(688039.SH):免去陳勇董事等職務 補選葉建華為董事
格隆匯 06-05 18:21

格隆匯6月5日丨當虹科技(688039.SH)公佈,鑑於陳勇已辭去公司副總經理職務,不再參與公司經營,為規範公司治理,保障公司董事會正常運作,經公司董事會提議,公司第二屆董事會第二十一次會議審議通過,同意免去陳勇第二屆董事會董事、審計委員會委員職務。免去陳勇審計委員會職務事項經董事會審議通過後生效,免去陳勇董事職務事項尚須提交公司股東大會審議。免去陳勇不會導致公司董事會人數低於法定最低人數,不會對董事會的正常運作以及公司的生產經營造成不利影響。

公司董事會同意補選葉建華為公司第二屆董事會董事候選人、審計委員會委員,任期自公司2023年第二次臨時股東大會審議通過之日起至本屆董事會屆滿為止。

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