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傑瑞股份(002353.SZ):選舉王坤曉為公司第五屆董事會董事長
格隆匯 06-29 20:28

格隆匯 6 月 29日丨傑瑞股份(002353.SZ)公告,董事會近日收到公司董事長孫偉傑的書面辭職報告。為實施“接班人計劃”,孫偉傑申請辭去公司董事長職務。孫偉傑辭任董事長職務後,將繼續擔任公司董事、董事會戰略委員會主席、董事會提名委員會委員、董事會薪酬與考核委員會委員職務。孫偉傑已被選為傑瑞聯合集團董事局主席。根據公司治理的需要,公司召開第五屆董事會第六次會議,選舉王坤曉為公司第五屆董事會董事長,任期自本次會議審議通過之日起至本屆董事會任期屆滿止。

根據《公司章程》規定,王坤曉自當選公司董事長之日起,為公司法定代表人,董事會授權公司管理層根據相關規定辦理因董事長變更導致的法定代表人變更等工商登記手續。

根據公司治理的需要,公司召開第五屆董事會第六次會議,選舉王繼麗為公司第五屆董事會副董事長,任期自本次會議審議通過之日起至本屆董事會任期屆滿止。

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