江蘇有線(600959.SH):董事長姜龍辭職 莊傳偉接任
格隆匯9月28日丨江蘇有線(600959.SH)公佈,公司董事會近日收到公司董事長姜龍先生提交的書面辭呈。姜龍先生因另有任用申請辭去公司董事長、董事及董事會發展戰略委員會主任委員職務。
根據《公司法》《公司章程》有關規定,公司於2023年9月28日召開第五屆董事會第十四次會議審議並通過了《關於選舉莊傳偉為江蘇有線董事長的議案》,選舉公司董事莊傳偉先生為江蘇省廣電有線信息網絡股份有限公司董事長,任期自董事會選舉通過之日起至第五屆董事會屆滿時止;並根據《公司章程》規定,將公司法定代表人變更為莊傳偉先生。
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