超達裝備(301186.SZ):選舉陳存友爲董事長
格隆匯7月3日丨超達裝備(301186.SZ)公佈,爲了提高南京友旭未來對公司治理的參與度,經馮峯先生與南京友旭的共同實際控制人陳存友先生、陳浩先生、陳嬌女士、倪香蓮女士商議,馮峯先生決定辭去董事長及董事會專門委員會職務,其原定董事長任期爲公司第四屆董事會任期屆滿之日止。辭任後,馮峯先生將繼續在公司擔任董事職務。
爲保障董事會工作的順利開展,公司董事會選舉陳存友先生爲公司第四屆董事會董事長,任期自本次董事會審議通過之日起至公司第四屆董事會任期屆滿之日止。
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