小康股份(601127.SH):董事長張興海辭職後 重點推進智能網聯新能源汽車業務,培育年輕化的管理團隊
格隆匯 10 月 23日丨小康股份(601127.SH)公佈,公司董事會近日收到董事長張興海的辭職報告。自上市以來,公司發展目標明確,業務有序發展,隨着新一輪科技革命帶來的產業變革,智能網聯新能源汽車已成為汽車產業變革方向,行業發展處於重要的戰略機遇期,為了集中精力研究公司戰略佈局、拓展公司智能網聯新能源汽車業務、打造賽力斯SERSE品牌,張興海申請辭去公司董事長、董事、董事會戰略委員會主任委員及總裁職務。張興海辭去上述職務後,仍是公司實際控制人,將致力於戰略發展規劃和戰略資源統籌方面的工作,並重點推進智能網聯新能源汽車業務,培育年輕化的管理團隊。
公司將盡快按照相關規定完成選舉公司董事、董事長以及調整董事會專門委員會成員等相關工作。在此之前,張興海仍將繼續履行董事長職責。
作為公司創始人和實際控制人,張興海自公司成立以來一直是公司核心領軍人物,擁有豐富的企業管理實踐、行業經驗及前瞻性思維,帶領公司抓住改革開放及行業發展的歷史性機遇,勇於變革創新,為公司發展壯大作出了傑出貢獻。董事會擬聘任張興海為公司董事會名譽董事長,繼續利用其在戰略統籌和發展規劃方面的經驗,繼續為公司高質量發展提供指導和幫助,更好地保障公司持續、健康、穩定高質量發展。
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