中國電研(688128.SH):選舉章曉斌為董事長 聘陳立新為總經理
格隆匯4月3日丨中國電研(688128.SH)公佈,公司董事會選舉章曉斌為公司董事長,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之日止。根據《公司章程》和《公司董事會戰略委員會工作細則》規定,董事長為公司的法定代表人,戰略委員會設主任委員由董事長擔任,章曉斌自當選為公司董事長之日起為公司法定代表人,並擔任戰略委員會主任委員。
經公司控股股東中國機械工業集團有限公司推薦、並經公司董事會提名委員會審查,董事會同意提名陳立新為第一屆董事會董事候選人,任期自公司股東大會審議通過之日起至本屆董事會任期屆滿之日止。本議案尚需提交股東大會審議。
因工作安排,章曉斌於2020年4月3日向董事會提請辭去公司總經理職務,並提名陳立新為公司總經理人選。經審議,董事會同意章曉斌先生辭去公司總經理職務;同時,經公司董事會提名委員會審查,董事會同意聘任陳立新為公司總經理,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之日止。
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