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中公高科(603860.SH):潘玉利因年齡原因辭去董事長職務等 選舉董事常成利為公司董事長
格隆匯 01-08 16:01

格隆匯1月8日丨中公高科(603860.SH)公佈,公司董事會於近日收到公司董事長潘玉利提交的書面辭職報告。潘玉利因年齡原因申請辭去公司董事長職務。根據《公司法》《公司章程》等相關規定,該辭職報告自公司董事會收到之日起生效。同時,經上級黨委批准,潘玉利不再擔任公司黨委書記職務。潘玉利仍將繼續擔任公司董事和公路養護技術國家工程研究中心主任職務。

根據公司經營發展需要,公司於2020年1月8日召開第三屆董事會第十五次會議,審議通過了《關於選舉公司第三屆董事會董事長的議案》,選舉董事常成利為公司董事長,任期自本次董事會審議通過之日起至本屆董事會任期屆滿為止。

同時,根據公司上級黨委任命,常成利擔任公司黨委書記。

根據《公司章程》的相關規定,董事長為公司的法定代表人。根據公司《董事會戰略委員會工作細則》的相關規定,戰略委員會召集人由公司董事長擔任。因此,公司法定代表人、戰略委員會召集人均由潘玉利變更為常成利。公司將盡快完成法定代表人變更的工商登記手續。

常成利,男,漢族,出生於1973年1月,中共黨員,中國國籍,無境外永久居留權,博士,研究員。歷任交通運輸部公路科學研究所實習研究員、助理研究員、副研究員、研究員;國家道路及橋樑質量監督檢驗中心(交通運輸部公路工程檢測中心)專職副主任、副主任、交通公路工程研究中心副主任;中路高科交通科技集團有限公司公路事業部經理;北京市路興公路新技術有限公司董事長;中公高科養護科技股份有限公司董事、副總經理、總經理。

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