惠天熱電(000692.SZ):董事長李久旭辭職
格隆匯5月11日丨惠天熱電(000692.SZ)公佈,公司董事會於2020年5月11日收到公司董事長李久旭的辭職報告,李久旭因個人原因申請辭去公司董事長、董事、董事會專門委員會相關職務及代行董事會祕書職務。
根據《公司法》《公司章程》的規定,李久旭的辭職未導致公司董事會人數低於法定最低人數,李久旭辭職自辭職報告送達董事會時生效。辭職後李久旭不再擔任公司任何職務。截止目前李久旭不持有惠天熱電股票。
因公司董事長、董事會祕書職務空缺,經公司第八屆董事會2020年第六次臨時會議審議通過,在公司董事會選出新任董事長、董事會祕書之前,與會董事共同推舉公司董事、總經理徐朋業代為履行公司董事長及董事會祕書職務,直至選舉產生新任人選為止。
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