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贝因美独立董事刘晓松辞职
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贝因美独立董事刘晓松辞职
2月6日,贝因美婴童食品股份有限公司(贝因美,股票代码:002570)发布公告称,公司独立董事刘晓松因个人工作原因申请辞去公司第六届董事会独立董事职务,一并辞去公司审计委员会主任委员、薪酬与考核委员会委员、提名委员会委员职务,其辞职后将不在公司担任任何职务。 贝因美表示,刘晓松提出辞职将导致公司独立董事占董事会全体成员的比例低于三分之一。根据《深圳证券交易所中小企业版上市公司规范运作指引》、《关于在 上市公司建立独立董事制度的指导意见》以及《公司章程》的有关规定,刘晓松的辞职报告将在公司股东大会...
Dairy Products China News 201802 (Chinese version)
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