中證網訊 深紡織(000045)A 1月12日(ri)晚間發布公告(gao),公司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)于2015年1月12日(ri)收(shou)到董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)長王(wang)濱(bin)(bin)(bin)的辭職(zhi)(zhi)(zhi)(zhi)申請(qing),因工(gong)作變動原因,王(wang)濱(bin)(bin)(bin)提請(qing)辭去董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)長、董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)職(zhi)(zhi)(zhi)(zhi)務,同時辭去戰略規(gui)劃委(wei)員(yuan)會(hui)(hui)(hui)(hui)召集人(ren)職(zhi)(zhi)(zhi)(zhi)務。王(wang)濱(bin)(bin)(bin)辭去上述職(zhi)(zhi)(zhi)(zhi)務后,將(jiang)不再擔任(ren)(ren)公司(si)(si)(si)任(ren)(ren)何職(zhi)(zhi)(zhi)(zhi)務。根據公司(si)(si)(si)《章程》規(gui)定,董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)由9名董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)組成,王(wang)濱(bin)(bin)(bin)的辭職(zhi)(zhi)(zhi)(zhi)未導致公司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)成員(yuan)低于法(fa)定最低人(ren)數,其(qi)辭職(zhi)(zhi)(zhi)(zhi)不會(hui)(hui)(hui)(hui)影響公司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)正常運(yun)作,其(qi)辭職(zhi)(zhi)(zhi)(zhi)申請(qing)自送達(da)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)之(zhi)日(ri)起生效。至本公告(gao)披露日(ri),王(wang)濱(bin)(bin)(bin)未直接(jie)(jie)或間接(jie)(jie)持有(you)公司(si)(si)(si)股份(fen)。目前董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)長及法(fa)定代(dai)表人(ren)職(zhi)(zhi)(zhi)(zhi)責由公司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)、總經理(li)朱(zhu)軍代(dai)為履(lv)行(xing)。公司(si)(si)(si)將(jiang)于近期(qi)召開董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)選舉董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)長并(bing)公告(gao)。 (陸泓)