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中鋁國際(601068.SH):提名劉敬為執行董事候選人、聘任其為公司總裁
格隆匯 01-20 21:31

格隆匯 1 月 20日丨中鋁國際(601068.SH)公佈,公司謹此宣佈,吳志剛達到退休年齡,向董事會遞交辭呈,不再擔任公司執行董事副總裁職務;王軍因工作原因,向董事會遞交辭呈,辭任公司非執行董事、審核委員會及薪酬委員會委員職務。辭呈自即日起生效,吳志剛及王軍不再擔任公司任何職務。

公司於2021120日召開第三屆董事會第三十七次會議,審議通過了《關於提名公司董事會董事候選人的議案》提名劉敬為公司第三屆董事會執行董事候選人,按照《中鋁國際工程股份有限公司章程》的規定依法行使職權,任期自公2021年第一次臨時股東大會選舉通過之日起至公司下一屆董事會選舉產生之日止;審議通過了《關於聘任公司高級管理人員的議案》,聘任劉敬為公司總裁,任期自本次董事會決議作出之日起至下屆董事會選舉產生之日止,聘任馬寧為公司副總裁,任期自本次董會決議作出之日起至下屆董事會選舉產生之日止。

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