三五互聯(300051.SZ):選舉餘成斌為董事長並聘其為總經理
格隆匯 11 月 12日丨三五互聯(300051.SZ)公佈,2020年11月12日,公司召開的2020年第四次臨時股東大會審議通過《關於選舉餘成斌先生為公司非獨立董事的提案》,選舉餘成斌為公司非獨立董事,任期自股東大會審議通過之日起至第五屆董事會任期屆滿之日。至此,丁建生於2020年10月24日辭任董事、董事長、戰略委員會委員(召集人)和提名、薪酬與考核委員會委員(召集人)的報告正式生效。
同日,公司召開的第五屆董事會第十二次會議〔緊急會議〕審議通過《關於選舉餘成斌先生為公司董事長的提案》,選舉餘成斌為公司董事長並以董事長身份代行董事會祕書職責(聯繫方式附後),任期自董事會會議審議通過之日起至第五屆董事會任期屆滿之日。
此前,公司提名、薪酬與考核委員會已同意選舉餘成斌為公司董事長並提交公司董事會會議審議。
2020年11月12日,公司召開的第五屆董事會第十二次會議〔緊急會議〕審議通過《關於聘任餘成斌先生為公司總經理的提案》,聘任餘成斌為公司總經理,任期自董事會會議審議通過之日起至第五屆董事會任期屆滿之日。
此前,公司提名、薪酬與考核委員會已同意聘任餘成斌為公司總經理並提交公司董事會會議審議。
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