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華立股份(603038.SH):董事長譚栩傑辭職 何全洪接任
格隆匯 12-05 19:12

格隆匯12月5日丨華立股份(603038.SH)公佈,公司董事會於2023年12月5日收到譚栩傑先生遞交的書面辭職報吿。譚栩傑先生因工作調整原因申請辭去董事長職務,並同時辭去戰略發展委員會主任委員職務,其辭職後仍擔任公司董事、審計委員會委員、戰略發展委員會委員,其辭職報吿自送達公司董事會之日起生效。

公司於2023年12月5日召開第六屆董事會第九次會議,審議通過《關於選舉公司董事長的議案》《關於選舉董事會戰略發展委員會委員的議案》及《關於選舉董事會提名委員會委員的議案》,同意選舉何全洪先生為公司第六屆董事會董事長,並擔任董事會戰略發展委員會主任委員和提名委員會委員,任期與公司第六屆董事會期限一致。同時,根據《公司章程》第八條“董事長為公司的法定代表人”,公司法定代表人將由譚栩傑先生變更為何全洪先生,法定代表人職責期限以工商登記變更完成時間為準。

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