大豪科技(603025.SH):董事長韓松辭任
格隆匯3月18日丨大豪科技(603025.SH)公佈,公司董事長韓松先生因工作調動向董事會提交書面辭呈,申請辭去公司董事長、董事會戰略委員會與董事會薪酬與考核委員會委員職務。辭任後,韓松先生不再擔任公司法定代表人,也不在公司擔任任何職務。截至本公吿日,韓松先生未持有公司股份。
公司於2025年3月18日召開第五屆董事會第九次臨時會議,審議通過《關於推選董事賀羣暫代董事長職責的議案》,由全體董事共同推選董事賀羣代行董事長職責,行使董事長職權至新任董事長就任之日止。公司將根據《公司法》、《公司章程》的有關規定儘快增補董事並選舉新任董事長,公司將及時履行信息披露義務。
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