金新農(002548.SZ):董事長陳俊海辭職 補選董事劉鋒為公司第四屆董事會董事長
格隆匯12月23日丨金新農(002548.SZ)公佈,公司董事會於2019年12月23日公司2019年第四次臨時股東大會結束後收到公司董事長陳俊海書面辭職報告,鑑於公司已順利完成控股權變更,且公司董事會、監事會等治理結構已調整到位,為繼續金新農“科技興邦、行業典範”的企業使命,適應新形勢下公司長遠穩健發展需要,申請辭去公司董事長職務。陳俊海的辭職申請自送達董事會之日起生效,其辭職後仍將繼續擔任公司第四屆董事會董事及戰略委員會委員一職。
2019年12月23日,公司召開的第四屆董事會第四十六次(臨時)會議審議通過了《關於補選公司董事長的議案》,同意補選董事劉鋒為公司第四屆董事會董事長,任期自此次董事會審議通過之日起至公司第四屆董事會屆滿之日止。
同時根據《公司章程》第八條“董事長為公司的法定代表人”及公司《董事會戰略委員會工作細則》第五條“戰略委員會設主任委員(召集人)一名,由董事長擔任,負責主持委員會工作”,公司法定代表人、戰略委員會主任委員均由陳俊海變更為劉鋒。
劉鋒,1970年10月出生,漢族,中共黨員,研究生學歷,中國國籍,無境外永久居留權,畢業於中山大學經濟地理與城鄉區域規劃專業。曾先後供職於廣州市南華西街發展有限公司副董事長、總經理,廣州市南華深科信息技術有限公司總經理,廣州滬廣環境工程有限公司董事副總經理,廣東省縣級政府部門、廣州市政府部門,廣東省廣業集團戰略顧問,現任粵港澳大灣區聯合控股有限公司總裁。粵港澳大灣區聯合控股有限公司間接持有公司控股股東灣區金農100%股權。
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