九州一軌(688485.SH):任宇航辭去非獨立董事職務、董事長職務等
格隆匯9月6日丨九州一軌(688485.SH)公佈,公司董事會於近日收到非獨立董事任宇航先生和劉建紅先生遞交的書面辭職報吿。任宇航先生因職務調整原因辭去公司第二屆董事會非獨立董事職務、董事長職務、戰略委員會委員及主任職務,劉建紅先生因職務調整原因辭去公司第二屆董事會非獨立董事職務、戰略委員會委員職務。辭職後,任宇航先生和劉建紅先生將不再擔任公司任何職務,任宇航先生和劉建紅先生未持有公司股份。
鑑於新任董事長的選舉尚需經過相應的法定程序,為保證公司董事會良好運作及經營決策順利開展,根據《公司章程》的相關規定,公司全體董事共同推舉公司董事曹衞東先生代為履行公司董事長職責,代行職責的期限自推舉之日起至董事會選舉產生新任董事長之日止。在選舉產生新任董事長之前,公司將按照《公司章程》的相關規定履行管理程序。
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