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蘇大維格(300331.SZ):選舉朱志堅爲董事長

格隆匯5月21日丨蘇大維格(300331.SZ)公佈,2025年5月20日,公司董事會收到董事長陳林森先生提交的書面辭職報告,陳林森先生因個人原因申請辭去公司董事長職務,辭去上述職務後,陳林森先生繼續擔任公司董事及提名委員會、戰略委員會委員等職務,並繼續以首席科學家的身份主持公司各項研發工作。根據《公司章程》等相關規定,陳林森先生的辭職報告自送達公司董事會時生效,陳林森先生辭去董事長職務視爲同時辭去公司法定代表人。

2025年5月20日,公司第六屆董事會第七次會議審議通過了《關於選舉公司第六屆董事會董事長的議案》,同意選舉公司董事、總裁朱志堅先生爲公司第六屆董事會董事長,任期自公司第六屆董事會第七次會議審議通過之日起至公司第六屆董事會任期屆滿之日止。

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