深科技(000021.SZ):周劍辭去董事長相關職務
格隆匯6月18日丨深科技(000021.SZ)公佈,公司收到公司實際控制人中國電子信息產業集團有限公司(以下簡稱“中國電子”)通知,獲悉周劍先生因個人原因無法履行董事長(法定代表人)職責。根據相關法律法規及公司章程規定,經中國電子提議,並經1/3以上董事召集召開第九屆董事會第三十五次會議。經出席該次董事會的董事審議,同意周劍先生不再擔任公司董事長(法定代表人)及董事會相關委員會委員的職務,並由公司董事、副總裁周庚申先生代行董事長(法定代表人)職責,以及代為履行公司董事會相關委員會委員的職責。
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