重慶鋼鐵股份(01053.HK):選舉劉建榮為董事長;委任張文學為董事及總經理
格隆匯 12 月 30日丨重慶鋼鐵股份(01053.HK)公佈,公司於2020年12月30日收到董事長張錦剛提交的書面辭職報吿,由於工作調整,張錦剛向公司董事會辭去董事、董事長及董事會專門委員會職務。
公司於2020年12月30日召開第八屆董事會第三十一次會議,審議通過了《關於選舉劉建榮先生為公司董事長的議案》,選舉劉建榮為公司第八屆董事會董事長,任期同第八屆董事會。會議還審議通過了《關於選舉張文學先生為公司董事的議案》,提名張文學為公司第八屆董事會董事,任期同第八屆董事會,即公司股東大會獲選之日起至公司2020年度股東周年大會召開之日止。
公司於2020年12月30日收到總經理劉建榮、副總經理呂峯、張理全、曾兢提交的書面辭職報吿,由於工作調整,劉建榮向公司董事會辭去總經理職務,呂峯、張理全、曾兢分別向公司董事會辭去公司副總經理職務。
此外,公司於2020年12月30日召開第八屆董事會第三十一次會議,審議通過了《關於聘任公司高級管理人員的議案》,聘張文學任公司總經理,聘張永忠任公司副總經理,任期同第八屆董事會。
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