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中國鋁業(02600.HK):董事長劉建平辭任 推舉朱潤洲暫代董事長職責
格隆匯 07-19 19:26

格隆匯7月19日丨中國鋁業(02600.HK)宣佈,董事會於2023年7月19日收到劉建平的書面辭呈,因工作調整,劉建平提請辭去公司董事長、執行董事及其在董事會下設各專業委員會中的一切職務。劉建平的辭任於同日生效。

鑑於劉建平的辭任,為保證公司及董事會的正常運作,根據《中華人民共和國公司法》及公司的公司章程的規定,在劉建平辭任後至公司董事會選舉出新的董事長期間,公司全體董事共同推舉朱潤洲董事代行公司董事長及法定代表人職責。

經公司第八屆董事會第十三次會議審議通過,決議提名董建雄為公司第八屆董事會執行董事候選人。

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