航天發展(000547.SZ)選舉張兆勇為董事長
格隆匯 10 月 8日丨航天發展(000547.SZ)公佈,公司董事會於2020年9月30日收到公司董事長崔玉平遞交的書面辭職報告,崔玉平因工作調動原因申請辭去公司董事長、董事及董事會戰略委員會主任委員(召集人)職務。辭去上述職務後,崔玉平不在公司及所屬控股子公司擔任任何職務。
公司於2020年9月30日召開公司2020年第一次臨時股東大會審議通過《關於調整公司第九屆董事會董事的議案》,選舉張兆勇為公司第九屆董事會董事,任職期限與本屆董事會一致。同日,公司召開第九屆董事會第八次(臨時)會議,審議通過了《關於選舉張兆勇為公司董事長的議案》,董事會選舉張兆勇為公司第九屆董事會董事長,任期自本次董事會審議通過之日起至本屆董事會屆滿之日止。
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