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新和成(002001.SZ):選舉胡柏藩為公司董事長 聘任胡柏剡為公司總裁、石觀羣為財務總監
格隆匯 09-15 19:49

格隆匯 9 月 15日丨新和成(002001.SZ)公告,公司第八屆董事會第一次會議權審議通過《關於選舉公司第八屆董事會董事長、副董事長的議案》;選舉胡柏藩為公司第八屆董事會董事長,選舉胡柏剡為公司第八屆董事會副董事長,任期為自本次董事會審議通過之日起三年。

會議審議通過《聘任公司總裁、董事會祕書和證券事務代表的議案》,聘任胡柏剡為公司總裁、石觀羣為公司董事會祕書;聘任曾淑穎為公司證券事務代表。上述人員任期為自本次董事會審議通過之日起三年。

會議審議通過了《關於聘任公司副總裁、財務負責人的議案》,聘任石觀羣、王學聞、鄭根土為公司副總裁,石觀羣兼任公司財務總監。石觀羣、王學聞任期為自本次董事會審議通過之日起三年,鄭根土任期為自本次董事會審議通過之日起至二0二二年一月。

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