陝鼓動力(601369.SH):董事長李宏安辭職
格隆匯6月10日丨陝鼓動力(601369.SH)公佈,董事會收到公司董事長李宏安先生的書面辭職報吿。李宏安先生因年齡原因即將退休,為確保公司各項工作平穩有序推進,結合公司法人治理有關要求,特向公司董事會提出辭去公司第九屆董事會董事長、董事、董事會戰略委員會主任委員、董事會提名委員會委員、董事會薪酬與考核委員會委員職務。辭職後,李宏安先生不在公司及公司控股子公司擔任其他職務。
根據《公司章程》,由公司副董事長陳黨民先生代為履行公司董事長、董事會戰略委員會主任委員、董事會提名委員會委員、董事會薪酬與考核委員會委員職責,代行職責的期限自李宏安先生辭職之日起至董事會選舉產生新任董事長之日止。
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