文山電力(600995.SH):董事長黃興倉辭職 選舉姜洪東董事擔任董事長
格隆匯11月29日丨文山電力(600995.SH)公佈,近期,公司董事會收到公司黃興倉董事長的書面辭呈報告。因工作需要,黃興倉董事長向公司董事會提請辭去現任公司董事長、董事、董事會戰略委員會主任委員、董事會提名委員會委員職務。公司董事會同意黃興倉同志辭去現任公司職務。
根據有關規定,根據公司第一大股東雲南電網有限責任公司提名姜洪東同志擔任公司非獨立董事、董事長的推薦意見;經公司董事會提名委員會審核和提名推薦;公司第六屆董事會第四十六次會議審議通過;公司2019年第一次臨時股東大會選舉姜洪東同志擔任公司第六屆董事會非獨立董事。2019年11月29日,公司召開了第六屆董事會第四十七次會議,審議通過了《關於選舉公司第六屆董事會董事長的議案》,公司董事會全體成員一致選舉姜洪東董事擔任公司第六屆董事會董事長。
根據《公司法》《公司章程》和《公司董事長工作細則》等有關規定,公司董事長為公司法定代表人。公司將按照有關規定儘快完成法定代表人的工商登記變更手續。
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