格林达(603931.SH):选举蒋慧儿为公司董事长 聘任方伟华为总经理、蒋哲男为财务总监
格隆汇 9 月 15日丨格林达(603931.SH)公告,公司于2020年9月15日在萧山区杭州萧山临江工业园区红十五路9936号以现场会议方式召开公司2020年第二次临时股东大会,审议通过了《关于公司董事会换届选举非独立董事的议案》、《关于公司董事会换届选举独立董事的议案》、《关于监事会换届选举股东代表监事的议案》。
同日,公司以现场会议方式召开了第二届董事会第一次会议和第二届监事会第一次会议,分别审议通过了《关于选举公司第二届董事会董事长的议案》、《关于选举第二届董事会专门委员会成员的议案》、《关于聘任公司总经理的议案》、《关于聘任公司董事会秘书的议案》、《关于聘任公司副总经理和财务总监的议案》、《关于聘任公司证券事务代表的议案》和《关于选举第二届监事会主席的议案》。具体情况如下:
一、第二届董事会组成情况
非独立董事:蒋慧儿(董事长)、黄招有、方伟华、尹云舰
独立董事:梁晓、江乾坤、刘树浙
二、聘任高级管理人员和证券事务代表
聘任方伟华为总经理,聘任尹云舰为副总经理,聘任蒋哲男为财务总监,聘任徐华为董事会秘书,聘任章琪为证券事务代表。上述人员任期自公司2020年第二次临时股东大会、第二届董事会第一次会议、第二届监事会第一次会议审议通过之日起至第二届董事会、监事会任期届满之日止。
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