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柳传志辞任联想控股(03396.HK)董事长职务 宁旻接任
格隆汇 12-18 18:36

格隆汇12月18日丨联想控股(03396.HK)公告,公司董事会谨此宣布:(1)根据公司既定计划,董事长柳传志提交书面辞呈,辞任该公司第二届董事会董事长、执行董事及提名委员会主席职务,自2019年12月31日结束后生效。董事会欣然颁授公司"名誉董事长"职衔予柳传志,并与柳传志签订顾问协议,聘任柳传志为公司资深顾问。

(2)董事会选举执行董事宁旻,接任公司第二届董事会董事长及提名委员会主席职务,自2020年1月1日起生效。

(3)下列委任第二届董事会董事的议案,已获董事会批准于特别股东大会上提请各股东审议:i)委任李蓬出任公司执行董事;ii)委任王玉锁出任公司非执行董事;及iii)委任印建安出任公司独立非执行董事。

(4)朱立南将由公司执行董事调任为非执行董事,并不再出任公司总裁,自2020年1月1日起生效。

(5)赵令欢将由公司执行董事调任为非执行董事,并不再出任公司常务副总裁,自2020年1月1日起生效。

(6)经宁旻(将于2020年1月1日出任公司董事长)提名,董事会决议通过委任李蓬出任公司总裁(若本公司章程建议修订获股东于即将举行的特别股东大会批准通过,将改称首席执行官),自2020年1月1日起生效。

(7)高强获职工代表大会选举委任为本公司职工代表监事,并经现任监事会成员一致表决同意其接替李勤职,出任公司监事会主席,自2020年1月1日起生效。李勤自2019年12月31日结束后辞任职工代表监事及监事会主席。

(8)于2019年12月18日董事会成立董事会战略委员会。

(9)经董事会批准建议对公司章程作出修订,建议修订须待股东于特别股东大会上以特别决议案批准通过后生效。

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