五洲特紙(605007.SH):推舉趙磊為董事長
格隆匯 1 月 12日丨五洲特紙(605007.SH)公佈,公司於2020年12月24日收到公司第一屆董事會董事長趙雲福的辭職報吿,趙雲福因身體原因,辭去公司第一屆董事會董事長職務,繼續擔任董事職務。為保證公司規範運作,根據《公司法》及公司章程的規定,推舉趙磊為公司第一屆董事會董事長,任期自本次董事會審議通過之日起第一屆董事會任期屆滿之日止。
公司於2020年12月24日收到公司第一屆董事會董事長趙雲福的辭職報吿,趙雲福因身體原因,辭去公司第一屆董事會董事長及董事會戰略委員會主任委員職務,繼續擔任董事職務。為保證董事會戰略委員會的有效運行,根據《公司法》及公司章程的規定,推舉顧嘉琪與林彩玲、趙磊、趙鑫、王琰共同組成公司第一屆董事會戰略委員會,趙磊擔任主任委員。任期自本次董事會審議通過之日起第一屆董事會任期屆滿之日止。
公司同意董事會聘請張宴臣、曹亮擔任公司副總經理,任期自本次董事會審議通過之日起第一屆董事會任期屆滿之日止。
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