萬達電影(002739.SZ):選舉曾茂軍為公司董事長
格隆匯 12 月 3日丨萬達電影(002739.SZ)公佈,公司董事長張霖因集團工作變動不再擔任公司董事長、董事及戰略委員會主任委員職務。其董事的離任申請自新任董事選舉產生之日起生效。截至目前,張霖未持有公司股份。
2020年12月3日,公司召開第五屆董事會第十九次會議,審議通過了《關於選舉第五屆董事會董事長的議案》,同意選舉曾茂軍為公司董事長,並將董事會戰略委員會委員調整為曾茂軍(主任委員)、劉曉彬和呂隨啟,任期自本次董事會審議通過之日起至公司第五屆董事會任期屆滿時止。
根據《公司章程》“第八條董事長為公司的法定代表人”之規定,公司的法定代表人將由張霖變更為曾茂軍,公司董事會授權管理層辦理上述相關工商變更登記手續。
公司董事會收到控股股東北京萬達投資有限公司提交的《關於推薦尹香今女士為萬達電影股份有限公司董事候選人的函》,提名增補尹香今為公司第五屆董事會非獨立董事候選人。經董事會提名委員會審核,公司第五屆董事會第十九次會議審議通過了《關於增補第五屆董事會非獨立董事的議案》,同意補選尹香今為第五屆董事會非獨立董事,任期自股東大會審議通過之日起至公司第五屆董事會任期屆滿時止。
尹香今,女,1968年出生,中國國籍,畢業於黑龍江大學俄語系,本科學歷。1991年起在黑龍江大學外事辦工作;1999年起任綏芬河市萬榮經貿有限公司總經理;2012年至今擔任浙江東陽新媒誠品影視傳媒股份有限公司董事長、總經理,2020年3月起擔任萬達影視傳媒有限公司總經理。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.