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湘財股份(600095.SH):陳健不再兼任公司董事長職務
格隆匯 01-20 20:01

格隆匯1月20日丨湘財股份(600095.SH)公佈,公司董事會於近日收到公司董事長陳健先生的書面報吿。陳健先生因工作變動原因申請辭去公司董事長、戰略委員會主任委員職務,自該報吿送達董事會時生效。辭職後陳健先生不再兼任公司董事長職務,繼續擔任公司董事、戰略委員會委員職務。

按照《湘財股份有限公司章程》規定,由公司副董事長兼總裁史建明先生代為履行董事長職責,代行職責的期限自陳健先生辭職生效之日起至董事會選舉產生新任董事長之日止。公司將根據《中華人民共和國公司法》《湘財股份有限公司章程》等相關規定儘快完成選舉董事長及戰略委員會主任委員等相關工作。

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