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中國中鐵(00390.HK)選舉陳雲為董事長
格隆匯 12-22 22:30

格隆匯12月22日丨中國中鐵(00390.HK)發佈公告,於2020年12月22日,公司董事會會議審議通過《關於選舉中國中鐵股份有限公司董事長的議案》,選舉陳雲先生為公司董事長,任期自董事會通過之日起至公司第四屆董事會換屆之日止。

審議通過《關於聘任中國中鐵股份有限公司總裁的議案》,同意聘任陳文健先生為公司總裁,任期自董事會通過之日起至公司第四屆董事會換屆之日止;陳雲先生不再擔任公司總裁職務。

此外,審議通過《關於調整董事會戰略委員會、董事會提名委員會組成人員的議案》,同意對公司董事會戰略委員會、董事會提名委員會組成人員進行調整,調整後公司董事會戰略委員會由陳雲、王士奇、郭培章3名董事組成,陳雲任委員會主任;董事會提名委員會由陳雲、郭培章、聞寶滿、鄭清智4名董事組成,陳雲任委員會主任。董事會其他專門委員會人員組成及委員會主任任職不變。

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