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森遠股份(300210.SZ):選舉項新波擔任第五屆董事會董事長
格隆匯 05-29 20:40

格隆匯5月29日丨森遠股份(300210.SZ)公佈,公司於近日收到了公司董事齊廣田副董事長孫斌武遞交的書面辭職報告,因工作安排的原因,廣田申請辭去公司第五屆董事會董事長職務、孫斌武申請辭去公司第五屆董事會副董事長職務,辭去上述職務後齊廣田、孫斌武仍在公司擔任董事職務。

2020529公司召開第屆董事會第次會議,審議通過了《於變更第五屆董事會董事長、副董事長的議案》,事會同意選舉項新波任公司第屆董事會董事長同意選舉齊廣田擔任公司第屆董事會副董事任期自第屆董事會第次會議審議通過之日起至第五屆董事會屆滿止。

項新波,1965年生,中國國籍,無境外永久居留權高中學歷。現任北京大愛乾坤環衞設備集團有限公司董事長鞍山森遠路橋股份有限公司董事

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