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寧波富達(600724.SH):董事長張建軍辭職
格隆匯 11-28 16:30

格隆匯11月28日丨寧波富達(600724.SH)公佈,收到公司董事長張建軍先生的書面辭職報吿,張建軍先生因工作變動原因向公司董事會申請辭去公司董事、董事長、董事會專門委員會委員等相關職務,辭職後不再擔任公司任何職務,其辭職申請自送達公司董事會之日起生效。張建軍先生的辭職不會導致公司董事會成員低於法定最低人數,不會影響公司董事會工作的正常運行。公司董事會對張建軍先生任職期間為公司作出的貢獻表示衷心感謝!根據公司章程的有關規定,在公司新任董事長選舉產生前,由公司董事騰飛女士代行董事長職責。公司將盡快按照相關程序選舉產生新任董事長。

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