恆通股份(603223.SH):董事長李洪波辭職
格隆匯3月28日丨恆通股份(603223.SH)公佈,近日收到公司董事長李洪波先生向公司董事會遞交的書面辭職報告。因公司子公司山東裕龍港務有限公司的港口碼頭項目已步入全面投產的關鍵階段,需要李洪波先生投入絕大部分的時間與精力,並考慮自身年齡因素,精力有限,難以同時兼顧上市公司董事長的全部工作任務。因此,李洪波先生申請辭去公司董事長及董事會戰略委員會主任委員、審計委員會委員、提名委員會委員、薪酬與考覈委員會委員的職務,以及公司法定代表人職務。辭去上述職務後,李洪波先生將繼續在公司擔任董事職務。截至本公告披露日,李洪波先生持有公司股票30,576股。
根據《公司法》、《公司章程》等有關規定,公司於2025年3月28日召開第五屆董事會第九次會議,審議通過了《關於選舉公司第五屆董事會董事長的議案》,同意選舉隋永峯先生爲公司第五屆董事會董事長,擔任董事會戰略委員會主任委員、審計委員會委員、提名委員會委員、薪酬與考覈委員會委員的職務,並擔任公司法定代表人,任期至第五屆董事會屆滿之日止。
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