山東墨龍(002490.SZ):選舉執行董事袁瑞為董事長、楊雲龍辭職
格隆匯2月24日丨山東墨龍(002490.SZ)公佈,經提名委員會資格審核通過,董事會同意選舉執行董事袁瑞為公司第七屆董事會董事長,任期自董事會審議通過之日起至第七屆董事會任期屆滿之日止。
根據《公司章程》規定,董事長為公司法定代表人。公司將根據相關規定及時辦理工商變更登記等事項。
根據《公司章程》等有關規定,經提名委員會進行資格審核,董事會同意選舉袁瑞為第七屆董事會戰略委員會委員和主席、提名委員會委員、薪酬與考核委員會委員。
楊雲龍因個人工作安排原因,申請辭去公司第七屆董事會董事長、執行董事及相關董事會專門委員會委員職務。楊雲龍原定任期為2021年11月26日至2024年11月25日。辭職後,楊雲龍將不再擔任公司及其下屬子公司任何職務。楊雲龍的辭職申請自送達董事會之日起生效。
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