| 內(nei)蒙古圣(sheng)氏化學(xue)股份有限(xian)公司關于公司法人(ren)變更公告 |
內(nei)蒙古圣(sheng)氏化學股份有限公(gong)(gong)司(si)(si)（以下簡稱“公(gong)(gong)司(si)(si)”），與2019年(nian)8月27日召開(kai)第(di)(di)二(er)屆董事(shi)(shi)(shi)會(hui)第(di)(di)一次會(hui)議，審議通(tong)過了《關于選(xuan)(xuan)舉(ju)潘(pan)和(he)平(ping)先(xian)生(sheng)為公(gong)(gong)司(si)(si)第(di)(di)二(er)屆董事(shi)(shi)(shi)會(hui)董事(shi)(shi)(shi)長的(de)(de)議案(an)》，選(xuan)(xuan)舉(ju)潘(pan)和(he)平(ping)先(xian)生(sheng)為董事(shi)(shi)(shi)長，任期自公(gong)(gong)司(si)(si)第(di)(di)二(er)屆董事(shi)(shi)(shi)會(hui)第(di)(di)一次會(hui)議決(jue)議通(tong)過之(zhi)日起，至第(di)(di)二(er)屆董事(shi)(shi)(shi)會(hui)任期屆滿之(zhi)日止。根據(ju)《公(gong)(gong)司(si)(si)章程》的(de)(de)第(di)(di)一章第(di)(di)八(ba)條規定(ding)，董事(shi)(shi)(shi)長為公(gong)(gong)司(si)(si)的(de)(de)法(fa)(fa)定(ding)代表人(ren)，現將公(gong)(gong)司(si)(si)法(fa)(fa)定(ding)代表人(ren)由戴志剛變更為潘(pan)和(he)平(ping)。現已完成工商登記，并取得內(nei)蒙古自治(zhi)區阿拉(la)善盟市場(chang)監督管理局頒發的(de)(de)新《營業執照》。 |
