華鐵股份(000976.SZ):選舉宣瑞國為公司董事長
格隆匯6月5日丨華鐵股份(000976.SZ)公佈,華鐵股份(000976.SZ)公佈,公司於2020年6月4日召開了公司2019年度股東大會,審議通過了公司第八屆董事會 2020 年第 二次臨時會議及第八屆監事會2020年第一次臨時會議提交的公司董事會、監事會換屆選舉等相關議案,會議選舉產生了公司第九屆董事會成員和第九屆監事會非職工代表監事。隨後,公司召開第九屆董事會第一次會議及第九屆監事會第一次會議,審議通過了關於選舉公司董事長、副董事長、監事會主席及聘任高級管理人員和證券事務代表的議案,公司本次董事會和監事會換屆完成,相關情況如下:
一、公司第九屆董事會構成:
非獨立董事:宣瑞國(董事長)、王承衞(副董事長)、楊永林、 石松山、韓文麟、廖雁鳴
獨立董事:王泰文、孫喜運、袁堅剛
二、公司聘任高級管理人員及證券事務代表情況
總經理:楊永林
副總經理:韓文麟、姜炯先生、王穎、張璇、樑偉超
財務總監:張璇
董事會祕書:王穎
證券事務代表:薛雪靜
三、部分董事、監事屆滿離任情況
1、非獨立董事:本次換屆完成後,第八屆董事會董事姜炯不再擔任董事職務,仍在公司繼續擔任公司副總經理等職務。
2、獨立董事:本次換屆完成後,第八屆獨立董事祝麗瑋將不再擔任公司任何職務。
3、監事:本次換屆後,第八屆監事危潮忠將不再擔任公司任何職務,第八屆監事宋鳳明和張慧仍在公司子公司任職。
4、高級管理人員及證券事務代表:本次換屆完成後,第八屆董事會副總經理於明不再擔任公司高級管理人員,仍在公司子公司任職。除此以外,未有其他高級管理人員和證券事務代表屆滿離任的情況。
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