順發恆業(000631.SZ):選舉肖建軍為董事長
格隆匯5月29日丨順發恆業(000631.SZ)公佈,公司2020年5月29日2020年度第一次臨時股東大會結束後,公司董事長管大源向董事會遞交了書面辭呈。管大源因工作原因,辭去公司董事長及董事會戰略委員會主任委員職務,辭呈自送達董事會之日起生效。管大源辭去公司董事長及董事會戰略委員會主任委員職務後,仍在公司繼續擔任董事職務。
公司董事會收到管大源辭呈後,根據《公司章程》第一百一十七條規定,經全體董事一致同意,立即召開第八屆董事會第十四次會議,並經全體董事審議,表決通過了《關於選舉公司董事長的議案》和《關於調整董事會戰略委員會成員的議案》,同意選舉肖建軍為公司第八屆董事會董事長及董事會戰略委員會主任委員,任期自本次董事會審議通過之日起至本屆董事會屆滿之日止。
根據《公司章程》規定,董事長為公司法定代表人,因此公司法定代表人作相應變更。
肖建軍,男,1974年5月生,四川廣安人,中共黨員,碩士研究生學歷。曾先後就職於民航西南管理局、南方基金公司、深圳市政府辦公廳等,歷任深圳市龍崗區財政局(國資委)局長、主任等職。現任萬向集團公司發展部總經理、公司董事。
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