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路暢科技(002813.SZ):郭秀梅辭去董事長、法定代表人等職務
格隆匯 01-20 16:57

格隆匯1月20日丨路暢科技(002813.SZ)公佈,公司董事會於近日收到郭秀梅遞交的書面辭職報告,郭秀梅因其個人原因申請辭去公司董事長職務、法定代表人、戰略委員會主任委員職務,辭職後不再擔任公司任何職務。郭秀梅上述職務原任職期屆滿日為2021年05月20日。

截止公告日,郭秀梅持有公司股份8156.979萬股,佔公司總股本67.97%。

依照《公司法》、《公司章程》及有關法律法規的規定,公司於2020年01月20日召開的第三屆董事會第十六次會議審議通過了《關於選舉公司董事長的議案》,同意選舉公司原董事/總經理張宗濤為公司第三屆董事會董事長,不再擔任總經理職務。任期自董事會審議通過之日起,至公司第三屆董事會屆滿之日止。

公司於20200120日召開的第三屆董事會第十六次會議審議通過了《關於聘任朱君冰女士為公司總經理並審議其薪酬的議案》,公司董事會同意聘任朱君擔任公司總經理,決定其薪酬為每年60萬元人民幣(含税,不含公司繳納的社保和公積金部分),朱君冰的總經理任期自董事會審議通過之日起,至公司第三屆董事會屆滿之日止。

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