太極股份(002368.SZ):選舉董事張云為新任董事長
格隆匯 11 月 20日丨太極股份(002368.SZ)公佈,公司董事會於近日收到公司董事長劉學林,董事、總裁呂翊遞交的書面辭職報告。劉學林因工作原因申請辭去公司董事、董事長職務,呂翊因個人原因申請辭去董事、總裁職務。劉學林、呂翊的辭職報告自送達公司董事會之日起生效。
2020年11月20日,公司召開第五屆董事會第三十三次會議,審議通過了《關於選舉董事長的議案》和《關於授權公司董事、高級副總裁代行總裁職責的議案》。根據《公司法》等相關法律法規及《公司章程》的規定,董事會選舉董事張雲為公司新任董事長,任期與本屆董事會相同。同時,為保證公司日常經營的正常進行,董事會同意授權公司董事、高級副總裁柴永茂自董事會批准之日起代行總裁職責。
張雲,男,中國國籍,碩士研究生學歷,高級工程師。1992年6月至今,歷任電子工業部第二十二研究所黨委辦公室副主任、團委書記,信息產業部第二十二研究所青島分所綜合處副處長、處長、天博公司總經理,中國電子科技集團公司第二十二研究所黨委副書記兼紀委書記,中國電子科技集團公司第三研究所黨委書記兼副所長。現任中電太極(集團)有限公司董事、總經理、黨委副書記,中國電子科技集團公司第十五研究所黨委書記,公司董事。
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