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福耀玻璃(600660.SH):董事局會議選舉曹德旺為董事長、選舉曹暉為副董事長
格隆匯 01-15 21:53

格隆匯 1 月 15日丨福耀玻璃(600660.SH)公佈,公司屆董事局第次會議決議,審議通過《關於選舉公司董事長的議案》。表決結果為:贊成9票;無反對票;無棄權票。此次董事局會議選舉曹德旺為公司第屆董事局董事長,其任期為自本次會議通過之日起,至公司第屆董事局任期屆滿之日止。

審議通過《關於選舉公司副董事長的議案》。表決結果為:贊成9票;無反對票;無棄權票。此次董事局會議同意選舉曹暉為公司屆董事局董事長,其任期為自本次會議通過之日起,至公司屆董事局任期屆滿之日止。

審議通過《關於聘任公司總經理的議案》表決結果為:贊成9票;無反對票;無棄權票。經董事局提名委員會推薦,此次董事局會議同意聘任葉舒為公司總經理,其任期為自本次會議通過之日起,至公司屆董事局任期屆滿之日止。

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