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皖通高速(600012.SH):董事長喬傳福辭職 提名項小龍為新任董事候選人
格隆匯 12-15 14:43

格隆匯12月15日丨皖通高速(600012.SH)公佈,公司董事會於2019年12月12日收到公司董事長喬傳福的書面辭職報告。因工作崗位變動原因,喬傳福申請辭去公司董事、董事長及董事會下設戰略發展及投資委員會主席職務。

公司將按照法定程序,儘快完成新任董事長的選舉工作。鑑於新任董事長的選舉尚需經過相應的法定程序,公司於2019年12月13日上午以通訊方式召開第八屆董事會第十六次會議,董事會一致推舉執行董事陳大峯為董事會臨時召集人,暫時代為履行董事長職責;同意提名項小龍為公司新任董事候選人,任期自獲選之日(選舉新任董事的股東大會批准之日)起至2020年8月16日止。

項小龍,男,1964年出生,安徽工商管理學院工商管理碩士同等學力教育。曾任安徽省供銷社辦公室祕書、副主任,安徽省農資公司副總經理,安徽省供銷社辦公室主任,安慶市政府市長助理、市發展和改革委員會主任、市政府祕書長、市行政服務中心主任,安慶市政府副市長,安慶市委常委、副市長,安徽省政府國有資產監督管理委員會副主任、黨委委員,安徽省政府國有資產監督管理委員會副主任、黨委副書記(正廳級)。現任安徽省交通控股集團有限公司黨委書記、董事長。

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