易成新能(300080.SZ):選舉杜永紅為董事長
格隆匯10月10日丨易成新能(300080.SZ)公佈,公司董事會於近日收到公司董事長王安樂先生提交的辭職報吿,王安樂先生因工作需要,申請辭去公司第六屆董事會董事長職務,辭職後將繼續擔任公司董事職務。根據相關規定,辭職報吿自送達董事會之日起生效。
2024年10月10日,公司第六屆董事會第二十次會議審議通過了《關於選舉第六屆董事會董事長的議案》,根據《公司法》、《證券法》、《深圳證券交易所創業板股票上市規則》、《深圳證券交易所上市公司自律監管指引第2號——創業板上市公司規範運作》等法律法規、規範性文件及《公司章程》等有關規定,一致同意選舉杜永紅先生為公司第六屆董事會董事長,任期自本次董事會審議通過之日起至第六屆董事會任期屆滿。
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