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浦東建設(600284.SH):選舉楊明為董事長 聘任邱暢為總經理
格隆匯 09-08 16:36

格隆匯 9 月 8日丨浦東建設(600284.SH)公佈,公司董事會於日收到許廣惠、楊明遞交的書面辭職申請。因工作變動,許廣惠申請辭去公司第七屆董事會董事長、董事、董事會戰略與投資決策委員會委員、董事會提名員會委員及董事會薪酬與考核委員會委員等職務,楊明申請辭去公司總經理職務。

許廣惠辭去公司第七屆董事會董事長、董事及董事會相關專業委員會委員職務後,將不在公司擔任任何職務。楊明辭去公司總經理職務後,將繼續在公司擔任其他職務。

202098日,公司召開第七屆董事會第二十一次會議,逐項審議通過了《關於董事長辭職及補選公司第七屆董事會董事長的議案》、《關於總經理辭職及聘任新總經理的議案》等議案。

根據《公司法》等相關法律法規及《公司章程》規定,董事會選舉楊明為公司第七屆董事會董事長,任期202098日起至公司第七屆董事會任期屆滿之日止;同時,董事會聘任邱暢為公司總經理,任期自202098日起至公司第七屆董事會任期屆滿之日止。

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