格林達(603931.SH):選舉蔣慧兒為公司董事長 聘任方偉華為總經理、蔣哲男為財務總監
格隆匯 9 月 15日丨格林達(603931.SH)公告,公司於2020年9月15日在蕭山區杭州蕭山臨江工業園區紅十五路9936號以現場會議方式召開公司2020年第二次臨時股東大會,審議通過了《關於公司董事會換屆選舉非獨立董事的議案》、《關於公司董事會換屆選舉獨立董事的議案》、《關於監事會換屆選舉股東代表監事的議案》。
同日,公司以現場會議方式召開了第二屆董事會第一次會議和第二屆監事會第一次會議,分別審議通過了《關於選舉公司第二屆董事會董事長的議案》、《關於選舉第二屆董事會專門委員會成員的議案》、《關於聘任公司總經理的議案》、《關於聘任公司董事會祕書的議案》、《關於聘任公司副總經理和財務總監的議案》、《關於聘任公司證券事務代表的議案》和《關於選舉第二屆監事會主席的議案》。具體情況如下:
一、第二屆董事會組成情況
非獨立董事:蔣慧兒(董事長)、黃招有、方偉華、尹雲艦
獨立董事:樑曉、江乾坤、劉樹浙
二、聘任高級管理人員和證券事務代表
聘任方偉華為總經理,聘任尹雲艦為副總經理,聘任蔣哲男為財務總監,聘任徐華為董事會祕書,聘任章琪為證券事務代表。上述人員任期自公司2020年第二次臨時股東大會、第二屆董事會第一次會議、第二屆監事會第一次會議審議通過之日起至第二屆董事會、監事會任期屆滿之日止。
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