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ST昌九(600228.SH):推選盧岐擔任公司第八屆董事會董事長
格隆匯 11-20 20:19

格隆匯 11 月 20日丨ST昌九(600228.SH)公佈,公司屆董事會第次會議決議,審議通過關於推選公司董事長的議案》;

公司根據《公司法》《公司章程》等相關法律法規的規定,經會董事投票表決,共同推選盧岐擔任公司第八屆董事會董事長。根據《公司章程》第八條規定,“董事長為公司的法定代表人”,

盧岐當選董事長後將作為公司法定代表人任期與第八屆董事會任期一致。

審議通過《關於聘任公司總經理的議案》,公司根據《公司法》《公司章程》等相關法律法規的規定經公司董事會提名委員會提名、審核,公司董事會審議,同意聘任李季擔任公司總經理,任期與第八屆董事會任期一致。

審議通過關於聘任公司財務負責人的議案》,公司根據《公司法》《公司章程》等相關法律法規的規定,經公司總經理提名,董事會提名委員會審核公司董事會審議,同意聘任李紅亞為公司財務負責人,任期與第八屆董事會任期一致。

(董事長),中國國籍,男,19808月出生,中共黨員,經濟學博士研究生。歷任北京市人民政府辦公廳祕書,北京市政路橋集團有限公司辦公室副主任(掛職),北京市人民政府辦公廳副處長、處長,江西昌九生物化工股份有限公司總經理。現任江西昌九生物化工股份有限公司董事長、董事

(總經理),中國國籍,男,198611月生,中共黨員,碩士研究生。歷任北京市中倫律師事務所律師,北京市君合律師事務所資深律師,北京市文化中心建設發展基金管理有限公司風控法務部總經理,上海文心智合企業發展有限公司監事長,江西昌九集團有限公司總經理。現任江西昌九集團有限公司董事長、江西昌九生物化工股份有限公司董事、總經理

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