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國檢集團(603060.SH):董事會同意選舉馬振珠擔任公司董事長
格隆匯 03-29 17:54

格隆匯3月29日丨國檢集團(603060.SH)公佈,公司董事會於近日收到姚燕遞交的辭職報告。姚燕因達退休年齡申請辭去公司法定代表人及公司董事、董事長、董事會戰略委員會主任委員及提名委員會委員職務,在新任董事、董事長選舉產生前繼續履行董事、董事長(法定代表人)及董事會專門委員會委員職責。

姚燕履職期間,在《公司章程》賦予的職權範圍內恪盡職守、勤勉盡責,為促進公司規範運作、推動公司實現跨越式發展和保護廣大投資者的合法權益做出了卓越貢獻,公司董事會對姚燕表示衷心感謝和由衷敬意。

2020年3月27日,公司第三屆董事會第十八次會議審議通過了《關於變更公司法定代表人及第三屆董事會董事長、戰略委員會主任委員的議案》,董事會同意選舉馬振珠擔任公司董事長,任期與第三屆董事會任期一致。根據《公司章程》《戰略委員會議事規則》相關規定,馬振珠因擔任公司第三屆董事會董事長,將同時擔任公司法定代表人、戰略委員會主任委員職務。關於法定代表人變更事項,公司將按照登記機關的要求,辦理變更手續。

馬振珠,中國國籍,出生於1963年11月,本科,無境外永久居留權,碩士研究生導師、教授級高級工程師,享受國務院特殊津貼、中央企業勞動模範。先後任中國建材院測試技術研究所工程師、所辦主任、副所長、所長、院長助理,國家建築材料測試中心副主任、主任以及國家建材工業放射性與有害物質監督檢測中心主任、國家建材工業耐火材料產品質量監督檢測中心主任,中國建築材料檢驗認證中心常務副主任。2009年12月起任中國建材檢驗認證集團股份有限公司總經理。2017年9月起任中國建材檢驗認證集團股份有限公司黨委書記、總經理。

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