吉大通信(300597.SZ):選舉周偉為公司第四屆董事會董事長
格隆匯 1 月 17日丨吉大通信(300597.SZ)公佈,公司在國家通信行業的發展戰略、信息技術產業高速發展的大環境下,為促進公司更有利地發展,決定進行管理團隊優化,調整人員結構,建立更專業、年輕化的管理團隊。
公司於2021年1月17日召開第四屆董事會2021年第一次會議審議通過了《關於選舉吉大通信第四屆董事會董事長的議案》、《關於解聘吉大通信總經理的議案》、《關於聘任吉大通信總經理的議案》、《關於聘任吉大通信副總經理的議案》、《關於變更吉大通信董事會戰略委員會召集人的議案》、《關於聘任吉大通信財務總監的議案》、《關於聘任吉林長郵通信建設有限公司執行董事的議案》。
林佳雲辭去公司董事長職務,繼續擔任公司董事。董事會選舉周偉為公司第四屆董事會董事長,根據《公司章程》規定,董事長為公司法定代表人,任期自董事會審議通過之日起至第四屆董事會屆滿。同時周偉辭去公司第四屆董事會副董事長職務。
公司總經理金誼晶因達到法定退休年齡,公司董事會解聘其總經理職務,不再任職。
馬書才辭去公司副總經理職務,繼續擔任公司董事,周偉、夏錫剛辭去副總經理職務。經提名委員會審核及提名,董事會聘任夏錫剛為公司總經理,聘任李明華、胡連全、楊智、於立華為公司副總經理。
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