每(mei)經記者｜陳俊(jun)杰  ;  每(mei)經編輯(ji)｜董興生(sheng)    

10月(yue)(yue)19日，新三板掛牌公司(si)志能祥(xiang)贏（NQ832710）發布董事(shi)、董事(shi)長、總(zong)經理辭職公告(gao)(gao)。公告(gao)(gao)顯示，公司(si)董事(shi)會于2022年(nian)10月(yue)(yue)18日收到(dao)董事(shi)長李占國(guo)、總(zong)經理劉(liu)國(guo)新遞(di)交的辭職報告(gao)(gao)。

公(gong)告顯示(shi)，李占國因工作(zuo)需要(yao)，劉國新(xin)已達法(fa)(fa)定(ding)(ding)(ding)退(tui)休年(nian)齡，申請辭去(qu)公(gong)司(si)(si)(si)職(zhi)務。本次辭職(zhi)導(dao)致公(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)會(hui)成(cheng)員人(ren)數低(di)于(yu)法(fa)(fa)定(ding)(ding)(ding)最(zui)低(di)人(ren)數，未(wei)導(dao)致公(gong)司(si)(si)(si)監(jian)事(shi)會(hui)成(cheng)員人(ren)數低(di)于(yu)法(fa)(fa)定(ding)(ding)(ding)最(zui)低(di)人(ren)數，未(wei)導(dao)致職(zhi)工代表監(jian)事(shi)人(ren)數少于(yu)監(jian)事(shi)會(hui)成(cheng)員的三(san)分之(zhi)一。為保證公(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)會(hui)正常運作(zuo)，根(gen)據《中(zhong)華人(ren)民共和國公(gong)司(si)(si)(si)法(fa)(fa)》及(ji)《公(gong)司(si)(si)(si)章程(cheng)(cheng)》有關規(gui)(gui)定(ding)(ding)(ding)，公(gong)司(si)(si)(si)將按照(zhao)法(fa)(fa)定(ding)(ding)(ding)程(cheng)(cheng)序聘任(ren)新(xin)任(ren)總經理，補(bu)選(xuan)新(xin)任(ren)董(dong)(dong)(dong)事(shi)及(ji)董(dong)(dong)(dong)事(shi)長。在(zai)補(bu)選(xuan)出新(xin)任(ren)職(zhi)董(dong)(dong)(dong)事(shi)前，原(yuan)董(dong)(dong)(dong)事(shi)仍應當按照(zhao)法(fa)(fa)律、行政法(fa)(fa)規(gui)(gui)及(ji)公(gong)司(si)(si)(si)章程(cheng)(cheng)規(gui)(gui)定(ding)(ding)(ding)履行董(dong)(dong)(dong)事(shi)職(zhi)務。

公司(si)稱，本次辭(ci)職不(bu)會對公司(si)生產(chan)、經營產(chan)生不(bu)利影響。