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錢江摩托(000913.SZ)選舉吉利科技集團首席執行官徐志豪為董事長
格隆匯 02-04 15:42

格隆匯2月4日丨錢江摩托(000913.SZ)公佈,公司董事會於2020 年2月4日收到公司董事長餘瑾提交的書面辭職報告。餘瑾因個人原因,申請辭去公司第七屆董事會董事長及董事會戰略委員會職務。辭去上述職務後,餘瑾將繼續擔任公司董事,截至公告披露日,餘瑾未持有公司股份。

根據《公司法》及公司《章程》的有關規定,辭職報告自送達公司董事會之日起生效。

為保證公司董事會各項工作的順利開展,公司於2020年2月4日召開了第七屆董事會第十六次會議,審議並通過《關於選舉徐志豪先生擔任第七屆董事會董事長的議案》,公司董事會同意選舉徐志豪為公司董事長,任期至第七屆董事會任期屆滿之日止。

根據《公司章程》的規定,董事長為公司的法定代表人,故公司法定代表人變更為徐志豪。公司將盡快完成法定代表人的工商登記變更手續。

徐志豪,男,1976年6月生,高級工程師,畢業於中國人民大學商學院,清華大學五道口金融學院在讀研究生,具有基金從業資格證和證券從業資格證。歷任海航實業投資有限公司董事長兼總裁、國付寶信息科技有限公司董事長、海航物流集團有限公司首席創新官、海航雲商投資有限公司董事長兼首席執行官。現任吉利科技集團有限公司首席執行官。2018年4月16日至今任公司董事。

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