Workflow
博威合金: 博威合金董事、高级管理人员离职管理制度

General Provisions - The system is established to regulate the departure of directors and senior management of Ningbo Bowei Alloy Materials Co., Ltd., ensuring stable governance and protecting the legal rights of the company and its shareholders [1][2] - This system applies to situations where directors and senior management leave due to term expiration, resignation, dismissal, or other reasons [1] Departure Circumstances and Procedures - Directors and senior management can resign before their term expires by submitting a written resignation report, which must state the reason for resignation. The resignation takes effect on the day the company receives the report, and the company must disclose the situation within 2 trading days [3][4] - If certain conditions are met, original directors must continue to perform their duties until newly elected directors take office [3][4] Replacement and Ineligibility - The company must complete the election of new directors within 60 days of a resignation to ensure compliance with legal and regulatory requirements [2] - Individuals with specific disqualifications, such as criminal convictions or bankruptcy responsibilities, cannot serve as directors or senior management [2] Responsibilities and Obligations After Departure - Departing directors and senior management must complete work handover within 5 working days after resignation and fulfill any public commitments made during their tenure [4][5] - They are required to maintain confidentiality regarding company trade secrets even after leaving, and their obligations of loyalty continue for 2 years post-resignation [5] Legal and Regulatory Compliance - The system is subject to relevant laws, regulations, and the company's articles of association, and any conflicts with future regulations will be resolved in favor of the new laws [6]