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航發動力(600893.SH):董事長陳少洋辭職 選舉董事楊森為公司董事長
格隆匯 03-27 21:55

格隆匯3月27日丨航發動力(600893.SH)公佈,公司董事會於今日收到董事長陳少洋的書面辭職報告。陳少洋因工作需要向董事會申請辭去公司董事、董事長、董事會戰略委員會主任及提名委員會委員職務。

董事會接受了陳少洋的辭職申請,同意其董事、董事長職責至公司選舉出新任董事長及董事會戰略委員會主任委員、提名委員會委員後解除。公司董事會謹就陳少洋任職期間領導董事會為公司做出的貢獻表示感謝。

為保證公司董事會各項工作的順利開展,2020年3月27日,公司第九屆董事會第二十五次會議審議通過了《關於接受陳少洋辭去董事職務並選舉楊森為公司董事長及戰略委員會主任委員和提名委員會委員的議案》。經董事會審議,同意選舉董事楊森為公司董事長及董事會戰略委員會主任、提名委員會委員,任期自董事會審議通過之日起至本屆董事會任期屆滿為止。

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