農業銀行(601288.SH):提名谷澍為執行董事候選人並選舉其為董事長
格隆匯 1 月 7日丨農業銀行(601288.SH)公佈,公司董事會決議,會議由張青松副董事長主持,審議並通過了以下議案:
一、提名谷澍為中國農業銀行股份有限公司執行董事候選人,會議決定提名谷澍為該行執行董事候選人。谷澍的委任須經股東大會審議批准,其執行董事任期3年,自股東大會審議通過之日起計算。該行將向中國銀行保險監督管理委員會備案。
二、選舉谷澍為中國農業銀行股份有限公司董事長,會議選舉谷澍為該行董事長,其董事長任職自股東大會審議通過其擔任該行執行董事且中國銀行保險監督管理委員會核准其董事長任職資格後生效。根據該行《公司章程》,谷澍將同時擔任該行董事會戰略規劃與可持續發展委員會委員、主席。
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