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九州通(600998.SH):聘任劉寶林為公司名譽董事長
格隆匯 11-05 18:51

格隆匯 11 月 5日丨九州通(600998.SH)公佈,公司2020115召開五屆董事會第一次會議審議通過了《關於聘任公司名譽董事長及名譽副董事長的議案》同意聘任劉寶林為公司名譽董事長、聘任劉樹林為公司名譽副董事長

劉寶林、劉樹林作為公司創始人,是公司的領軍人物、靈魂人物,他們在任職期間恪盡職守、勤勉盡責,帶領公司發展成為中國最大的民營醫藥業企業併成功在上海證券交易所主板上市,為公司的發展做出了重大貢獻。

由於年齡原因及考慮到公司已建立了一套完整的管理體系和文化體系,兩位創始人在新一屆董事會中不再擔任董事職務不再擔任公司董事長和副董事

現基於兩位創始人對行業及公司的深刻理解,經公司新一屆董事會提名,聘任劉寶林為公司名譽董事長、劉樹林為公司名譽副董事長,繼續指導、關心和支持公司的發展,繼續為公司未來業務發展貢獻經驗和當好參謀。

劉寶林、劉樹林作為公司名譽董事長、名譽副董事長,不享有董事董事相關權利、不承擔董事相關義務,不在公司領取薪酬。

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