新奧股份(600803.SH):調整於建潮為聯席首席執行官、聘任韓繼深為聯席首席執行官
格隆匯 9 月 13日丨新奧股份(600803.SH)公佈,公司於2020年9月13日召開第九屆董事會第十八次會議,審議通過了《關於公司高級管理人員調整的議案》、《關於公司董事調整的議案》。
經公司董事長王玉鎖提名,同意調整於建潮職務為公司聯席首席執行官、聘任韓繼深為公司聯席首席執行官、聘任鄭洪弢為公司總裁;經首席執行官於建潮提名,同意聘任王冬至為公司首席財務官、調整關宇職務為公司副總裁。總裁、首席財務官、副總裁任期自本次董事會審議通過之日起至第九屆董事會任期屆滿之日止;聯席首席執行官任期自履行完成相關程序之日起至第九屆董事會任期屆滿之日止,待履行完成前述程序後,於建潮將不再擔任首席執行官職務。
公司董事會於同日分別收到董事關宇、金永生遞交的辭職申請。關宇、金永生由於工作調整申請辭去公司董事職務,同時關宇一併辭去董事會戰略委員會委員職務、金永生一併辭去董事會戰略委員會委員。辭職申請自送達至董事會之日生效。
經董事會提名委員會審查,公司董事會同意提名韓繼深、鄭洪弢為公司第九屆董事會非獨立董事候選人。任期自股東大會審議通過之日起至第九屆董事會任期屆滿之日止。
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