日前，天洋新材發布公(gong)告(gao)稱，公(gong)司(si)董(dong)(dong)事(shi)會(hui)于(yu)近日收到公(gong)司(si)董(dong)(dong)事(shi)長/法(fa)定代表人/總經(jing)理/董(dong)(dong)事(shi)會(hui)下(xia)設(she)專(zhuan)門(men)(men)委員(yuan)(yuan)(yuan)會(hui)委員(yuan)(yuan)(yuan)李哲龍先生(sheng)(sheng)(sheng)、董(dong)(dong)事(shi)/董(dong)(dong)事(shi)會(hui)下(xia)設(she)專(zhuan)門(men)(men)委員(yuan)(yuan)(yuan)會(hui)委員(yuan)(yuan)(yuan)馮延昭(zhao)(zhao)先生(sheng)(sheng)(sheng)遞交(jiao)的書面辭(ci)職(zhi)(zhi)(zhi)報(bao)告(gao)。因工作調(diao)整，李哲龍先生(sheng)(sheng)(sheng)申請辭(ci)去(qu)公(gong)司(si)董(dong)(dong)事(shi)長、法(fa)定代表人、總經(jing)理、董(dong)(dong)事(shi)會(hui)下(xia)設(she)專(zhuan)門(men)(men)委員(yuan)(yuan)(yuan)會(hui)委員(yuan)(yuan)(yuan)職(zhi)(zhi)(zhi)務(wu)(wu)，辭(ci)職(zhi)(zhi)(zhi)后(hou)李哲龍先生(sheng)(sheng)(sheng)不在公(gong)司(si)擔(dan)任任何職(zhi)(zhi)(zhi)務(wu)(wu)；馮延昭(zhao)(zhao)先生(sheng)(sheng)(sheng)申請辭(ci)去(qu)公(gong)司(si)董(dong)(dong)事(shi)、董(dong)(dong)事(shi)會(hui)下(xia)設(she)專(zhuan)門(men)(men)委員(yuan)(yuan)(yuan)會(hui)委員(yuan)(yuan)(yuan)職(zhi)(zhi)(zhi)務(wu)(wu)，辭(ci)職(zhi)(zhi)(zhi)后(hou)馮延昭(zhao)(zhao)先生(sheng)(sheng)(sheng)仍在公(gong)司(si)擔(dan)任人力資源及(ji)行(xing)政負責(ze)人職(zhi)(zhi)(zhi)務(wu)(wu)。

公(gong)告(gao)表示，鑒于新(xin)任(ren)董事(shi)(shi)長(chang)(chang)/總經理(li)選聘尚(shang)需(xu)經過(guo)相應的(de)法定(ding)程序(xu)，為保障公(gong)司(si)的(de)正常運營(ying)和公(gong)司(si)治(zhi)理(li)平穩過(guo)渡，李哲龍先生將繼續履行公(gong)司(si)董事(shi)(shi)長(chang)(chang)/法定(ding)代(dai)(dai)表人/總經理(li)職責直至(zhi)公(gong)司(si)完成新(xin)任(ren)董事(shi)(shi)長(chang)(chang)/總經理(li)選聘及法定(ding)代(dai)(dai)表人工(gong)商變更登記(ji)之日止。

天(tian)洋(yang)新材于2025 年9月12日(ri)召(zhao)開第(di)四屆(jie)(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)第(di)二十七次會(hui)(hui)(hui)議，審(shen)議通過(guo)了《關(guan)于提(ti)名(ming)(ming)公(gong)(gong)司(si)(si)第(di)四屆(jie)(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)候(hou)選(xuan)人(ren)的(de)議案》。經(jing)控(kong)股股東(dong)常州百(bai)瑞興陽企業管理有限公(gong)(gong)司(si)(si)的(de)推薦及董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)提(ti)名(ming)(ming)委員會(hui)(hui)(hui)資格審(shen)查合格，提(ti)名(ming)(ming)茹正偉先生為公(gong)(gong)司(si)(si)第(di)四屆(jie)(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)候(hou)選(xuan)人(ren)；提(ti)名(ming)(ming)毛(mao)曲波(bo)先生為公(gong)(gong)司(si)(si)第(di)四屆(jie)(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)候(hou)選(xuan)人(ren)；任期(qi)自公(gong)(gong)司(si)(si)股東(dong)大會(hui)(hui)(hui)審(shen)議通過(guo)之日(ri)起(qi)至第(di)四屆(jie)(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)任期(qi)屆(jie)(jie)(jie)滿之日(ri)止。