外高橋(600648.SH):董事、總經理邵宇平代行董事長職責
格隆匯5月27日丨外高橋(600648.SH)公佈,公司董事、董事長俞勇先生已於近日辭職。鑑於新任董事長的選舉尚需經過相應的法定程序,爲保證公司董事會良好運作及經營決策順利開展,根據《公司章程》第一百一十二條“董事長不能履行職務或者不履行職務的,由半數以上董事共同推舉一名董事履行職務”的規定,公司第十一屆董事會第十次會議審議通過了《關於推舉董事代行董事長職責的議案》。經公司全體董事一致推舉,由公司董事、總經理邵宇平先生代爲履行公司董事長職責,代行職責的期限自推舉之日起至董事會選舉產生新任董事長之日止。
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