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第一拖拉機股份(00038.HK)獨立董事於增彪辭任
格隆匯 05-28 22:06

格隆匯5月28日丨第一拖拉機股份(00038.HK)公佈,公司獨立董事於增彪自2014年5月29日當選公司獨立董事以來,連續擔任公司獨立董事已滿六年。根據中國證券監督管理委員會《關於在上市公司建立獨立董事制度的指導意見》等相關規定,上市公司獨立董事連續任職不得超過六年。因此,於增彪從2020年5月28日起不再擔任公司第八屆董事會獨立董事、審核委員會委員及薪酬委員會主席職務。

公司於2020年5月28日在於增彪離任後召開第八屆董事會第十八次會議對董事會審核委員會及薪酬委員會委員組成進行了相應調整,決議同意增補王玉茹董事為公司第八屆董事會審核委員會委員,增補楊敏麗董事為公司第八屆董事會薪酬委員會委員和增補薛立品董事任第八屆董事會薪酬委員會主席。各委員任期自董事會審議通過之日起至第八屆董事會任期屆滿。

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