白雲山:公司董事長辭職,副董事長代行董事長職責
1年前
白雲山公告,李楚源因個人原因,辭去公司第九屆董事會董事長、執(zhi)行(xing)董(dong)事(shi)及(ji)董(dong)事(shi)會(hui)戰(zhan)略(lve)發(fa)展(zhan)與(yu)投(tou)資(zi)委(wei)員(yuan)會(hui)主(zhu)任(ren)的(de)職(zhi)務(wu)。辭(ci)職(zhi)後(hou),李(li)楚(chu)源(yuan)不(bu)再(zai)擔(dan)任(ren)公(gong)司(si)的(de)任(ren)何(he)職(zhi)務(wu)。經(jing)公(gong)司(si)第(di)九(jiu)屆(jie)董(dong)事(shi)會(hui)第(di)十(shi)二(er)次(ci)會(hui)議(yi)審(shen)議(yi),同(tong)意(yi)由(you)公(gong)司(si)副(fu)董(dong)事(shi)長(chang)楊(yang)軍(jun)代(dai)為(wei)履(lv)行(xing)公(gong)司(si)董(dong)事(shi)長(chang)職(zhi)責(ze),代(dai)行(xing)職(zhi)責(ze)的(de)期(qi)限(xian)自(zi)董(dong)事(shi)會(hui)通(tong)過(guo)之(zhi)日(ri)起(qi)至(zhi)董(dong)事(shi)會(hui)選(xuan)舉(ju)產(chan)生(sheng)新(xin)任(ren)董(dong)事(shi)長(chang)之(zhi)日(ri)止(zhi)。原文鏈接