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type="text/css"></style> <div id="ct" class="ct2 wp cl"> <div class="mn"> <div class="bm_haa cl"> <div class="bm_h cl"> <a href="http://www.oecr.com/portal.php?mod=rss&catid=57" class="y xi2 rss" target="_blank" title="RSS">订阅</a><h1 class="xs2">文章</h1> </div></div> <div class="kjkjb"> <div class="bm vw" style="margin-bottom:0;"> <div class="h hm"> <div class="zxtoux"><img src="http://www.oecr.com/uc_server/avatar.php?uid=54876&size=small" /></div> <h1 class="ph">金运激光董事长梁伟辞职 </h1> <p class="xg1"> 时间：2016-2-24 11:27<a class="zz" href="home.php?mod=space&uid=54876">作者：update</a> 阅读<em id="_viewnum">(1369)</em> 评论: <a href="http://www.oecr.com/portal.php?mod=comment&id=4072&idtype=aid" title="查看全部评论"><em id="_commentnum">6</em></a>来自: 激光网</p> <div class="zxfb" ><a href="http://www.oecr.com/portal.php?mod=rss&catid=57" class="y xi2 rss" target="_blank" title="RSS">订阅</a></div> </div> <!--[diy=diysummarytop]--><div id="diysummarytop" class="area"></div><!--[/diy]--> <div class="s"> <div class="ss"><div><span>导读： </span>武汉金运激光股份有限公司董事会于 2016 年 2 月 22 日收到董事长梁伟先生的书面辞职报告。梁伟先生因个人原因辞去公司董事、董事长、审计委员会委员、薪酬与考核委员会委员及总经理职务。</div> </div> <!--[diy=diysummarybottom]--><div id="diysummarybottom" class="area"></div><!--[/diy]--> <div class="d"> <!--[diy=diycontenttop]--><div id="diycontenttop" class="area"></div><!--[/diy]--> <table cellpadding="0" cellspacing="0" class="vwtb"><tr><td id="article_content"><div style="text-align: center;"><b>武汉金运<a href="http://laser.oecr.com" target="_blank" class="relatedlink">激光</a>股份有限公司关于董事长辞职的公告</b></div><div style="text-align: center;"><b><br></b></div><div> 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。</div><div><br></div><div> 武汉金运激光股份有限公司（以下简称“公司”）董事会于 2016 年 2 月 22 日收到董事长梁伟先生的书面辞职报告。梁伟先生因个人原因辞去公司董事、董事长、审计委员会委员、薪酬与考核委员会委员及总经理职务。</div><div><br></div><div> 梁伟先生辞职导致公司董事会成员少于法定最低人数，根据《公司章程》、《深圳证券交易所创业板上市公司规范运作指引》的有关规定，梁伟先生的辞呈在股东大会选举新任董事后生效。在此之前，梁伟先生继续履行公司董事长的有关职责。</div><div><br></div><div> 公司已按照有关规定履行相关程序，补选董事、董事长相关职务。</div><div><br></div><div> 截止本公告日，梁伟先生持有公司股票 62,837,120 股。梁伟先生将继续履行其持有股票上市之日作出的以下承诺：自股份公司股票上市之日起十二个月内，不转让或者委托他人管理其直接或间接持有本次发行前的公司股份，也不由股份公司回购该部分股份；在其任职期间每年转让的直接或间接的股份不超过其所直接或间接持有股份公司股份总数的百分之二十五；在公司首次公开发行股票上市之日起六个月内申报离职的，自申报离职之日起十八个月内不转让本人直接或间接持有的公司股份；在公司首次公开发行股票上市之日起第七个月至第十二个月之间 申报离职的，自申报离职之日起十二个月内不转让本人直接或间接持有的公司股份；在上述期间以外的其他时间申报离职的，离职后六个月内不转让本人所直接或间接持有的公司股份；在申报离任六个月后的十二个月内通过证券交易所挂牌交易出售公司股票数量占本人直接或间接 所持有公司股票总数的比例不超过百分之五十。</div><div><br></div><div> 梁伟先生辞去上述职务后，将在公司担任公司营运顾问、数字化新兴业务开发中心总监等职务。</div><div><br></div><div> 公司董事会对梁伟先生担任董事长期间为公司做出的贡献表示衷心感谢！</div><div> 武汉金运激光股份有限公司</div><div> 董 事 会</div><div> 2016 年 2 月 22 日</div><div><br></div><div style="text-align: center;"><p><a href="data/attachment/portal/201602/24/112229wzflwvkvbrgyilzl.jpg" target="_blank"><img src="data/attachment/portal/201602/24/112229wzflwvkvbrgyilzl.jpg"></a></p><p class="MsoNormal"><span style="mso-spacerun:'yes';font-family:宋体;font-size:10.5000pt;mso-font-kerning:0.0000pt;">欢迎关注光电<a href="http://news.oecr.com" target="_blank" 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