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福田汽車(600166.SH):選舉鞏月瓊為董事長、聘任常瑞為總經理
格隆匯 01-07 18:15

格隆匯1月7日丨福田汽車(600166.SH)公佈,20201226日,公司以電子郵件、傳真和專人送達的方式,向全體董事發出了《關於召開臨時董事會的會議通知》關於相關副總經理調整的議案《關於總經理調整的議案》、《關於第八屆董事會董事調整的議案》、《關於第八屆董事會董事長調整與董事長薪酬考核及標準的議案》、《關於修訂<高管薪酬激勵方案>的議案》、《關於修訂<公司章程>的議案》《關於召開2021年第一次臨時股東大會的議案》。會議的召開符合《公司法》和公司章程的規定。

公司共有董事11名,截至202117日,共收到有效表決票11張。董事會以11同意,0 票反對,0 票棄權,審議通過了下列議案:

關於總經理調整的議案》;1聘任常瑞為北汽福田汽車股份有限公司總經理,任期三年;2鞏月瓊不再擔任北汽福田汽車股份有限公司總經理。

關於第八屆董事會董事長調整與董事長薪酬考核及標準的議案》;1選舉鞏月瓊為北汽福田汽車股份有限公司第八屆董事會董事長;2張夕勇不再擔任北汽福田汽車股份有限公司董事長;3董事長薪酬考核及標準與總經理薪酬考核及標準相同(此項中董事長限定為不在股東單位兼職,僅專職在上市公司擔任職務)。

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