威孚高科(000581.SZ):選舉王曉東擔任公司董事長
格隆匯5月29日丨威孚高科(000581.SZ)公佈,公司董事會收到陳學軍遞交的辭職報告。陳學軍因工作原因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主任委員職責。
2020年5月28日公司第九屆董事會第十四次會議審議通過了《關於變更公司法定代表人及第九屆董事會董事長、戰略委員會主任委員的議案》,董事會選舉王曉東擔任公司董事長,任期與第九屆董事會任期一致。根據《公司章程》等相關規定,王曉東因擔任公司第九屆董事會董事長,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。
王曉東,男,1966年11月出生,中國國籍,中共黨員,大學畢業,工商管理碩士,高級工程師。1989年進入公司,曾任公司產品開發處處長,博世汽車柴油系統有限公司副總經理,公司第六屆監事會監事,2012年起任公司副董事長兼總經理。
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