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聯創光電(600363.SH):曾智斌辭去董事長、董事、法定代表人相關職務
格隆匯 05-15 18:27

格隆匯5月15日丨聯創光電(600363.SH)公佈,公司董事會於近日收到公司董事長曾智斌先生遞交的書面辭職報吿,曾智斌先生因個人原因,申請辭去公司董事長、董事、法定代表人及董事會投資與戰略委員會主任委員、薪酬與考核委員會委員職務。辭職後,其不在公司擔任任何職務,但仍繼續在公司控股子公司任職。截止本公吿披露之日,曾智斌先生持有公司4,238,800股股份,佔公司目前總股本0.93%。

為保證公司董事會工作的正常開展,公司於2024年5月15日召開第八屆董事會第十次臨時會議,審議通過了關於《更換公司董事長及法定代表人》的議案。根據《公司法》《公司章程》的有關規定,公司董事會選舉董事伍鋭先生為第八屆董事會董事長,任期自公司本次董事會審議通過之日起至第八屆董事會屆滿之日止。

根據《公司章程》第八條規定“董事長為公司的法定代表人”,公司法定代表人將由曾智斌先生變更為伍鋭先生,董事會同意授權公司管理層委派專人前往審批登記機關辦理公司法定代表人的變更登記手續。

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