丰林集团(601996.SH):刘一川辞去董事长职务 由其儿子刘念接任
格隆汇 3 月 3日丨丰林集团(601996.SH)公布,公司董事会于近日收到董事长刘一川递交的辞职报告,刘一川综合考虑自身年龄、身体等原因,为了更好地传承丰林事业,充分激发年轻人的才情、智慧和创造力,进一步提升公司的龙头品牌地位,保证公司强劲、可持续发展,特申请辞去公司第五届董事会董事长、第五届董事会战略委员会主任委员职务。刘一川辞职后,继续担任公司第五届董事会董事及第五届董事会战略委员会委员。
为保障公司董事会工作的规范运作,根据刘一川的推荐,公司董事会选举董事SAMUEL NIAN LIU为公司第五届董事会董事长(SAMUEL NIAN LIU为刘一川的儿子,中文名:刘念),SAMUEL NIAN LIU年富力强,学历优秀,具有国际制造业公司的丰富经历。根据《公司章程》的规定,公司董事长为公司的法定代表人,因此公司法定代表人同步变更为SAMUEL NIAN LIU,董事会授权公司相关部门办理法定代表人变更的相关事宜。
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