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一拖股份(601038.SH):董事長、董事劉繼國辭職
格隆匯 07-05 17:36

格隆匯7月5日丨一拖股份(601038.SH)公佈,公司董事會於近日收到劉繼國先生、張治宇先生及張斌先生提交的書面辭職報吿。劉繼國先生因年齡原因,申請辭去公司第九屆董事會董事長、董事及戰略、投資及可持續發展委員會主席、提名委員會委員職務。張治宇先生因年齡原因,申請辭去公司董事及審核委員會委員職務。張斌先生因工作變動,申請辭去公司董事及薪酬委員會委員職務。辭職後,劉繼國先生、張治宇先生、張斌先生不再擔任公司任何職務。

為保障公司董事會及公司治理的良好運轉,經公司半數以上董事推舉,由董事魏濤先生在新任董事長選舉產生之前代行董事長職責。

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