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海信家電(000921.SZ):總裁不再由董事長湯業國兼任 聘任段躍斌為總裁
格隆匯 03-05 21:50

格隆匯3月5日丨海信家電(000921.SZ)公佈,公司第十屆董事會2020年第一次臨時會議召開,審議及批准《關於聘任段躍斌為本公司總裁的議案》、《關於提名段躍斌先生為本公司第十屆董事會執行董事候選人的議案》。

同意公司總裁不再由董事長湯業國兼任,同意聘任段躍斌為公司總裁,任期至公司第十屆董事會屆滿。

鑑於王雲利因工作調整原因向公司董事會提出辭去公司董事職務,同時一併辭去公司副總裁職務,公司董事會經研究,同意王雲利的辭呈,並感謝其在任職期間為公司所作出的貢獻。根據《公司法》和《公司章程》的有關規定,王雲利的辭職未導致公司董事會成員低於法定人數,不會影響公司董事會的正常運行,辭任申請自送達公司董事會之日起生效,辭任後,王雲利將不再在公司任職。

根據公司控股股東提名,公司董事會經研究,同意提名段躍斌為公司第十屆董事會執行董事候選人。若當選,在段躍斌就任公司董事期間,將不從公司領取董事薪酬,但將就其擔任公司總裁領取基本年薪每年税前人民幣125萬元,任期至公司第十屆董事會屆滿。

段躍斌,39歲,工學學士,歷任海信(北京)電器有限公司總經理助理,海信容聲(揚州)冰箱有限公司總經理助理、副總經理。2014年7月至2016年1月任海信(山東)冰箱有限公司製造中心副總經理。2016年1月至2017年1月任海信(山東)冰箱有限公司總經理助理。2017年1月至2018年6月任海信(山東)冰箱有限公司副總經理。2018年7月至2019年1月任海信(山東)冰箱有限公司常務副總經理。2019年1月至今任海信(山東)冰箱有限公司總經理。

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