華髮股份(600325.SH):選舉郭凌勇爲董事局主席
格隆匯5月30日丨華髮股份(600325.SH)公佈,公司收到公司董事局主席李光寧同志向公司董事局遞交的書面辭職報告,李光寧同志因工作調整調任珠海科技產業集團有限公司負責人,故申請辭去公司董事局主席、董事及在公司擔任的其他所有職務,辭職後李光寧同志不再擔任公司及下屬子公司任何職務,辭職報告自2025年5月30日起生效。
公司於2025年5月30日召開的第十屆董事局第五十六次會議審議通過了《關於選舉公司董事局主席的議案》(表決結果:13票贊成、0票反對、0票棄權)。公司董事局選舉董事局副主席郭凌勇同志爲董事局主席,任期與本屆董事局任期一致。基於上述工作調整,郭凌勇同志將不再擔任公司董事局副主席職務,並同時辭去公司執行副總裁職務。根據《公司章程》及《董事局下設機構工作細則》相關規定,郭凌勇同志同時擔任公司法定代表人及董事局戰略委員會召集人。截至本公告日,郭凌勇同志共持有公司股票450,000股。
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