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北汽藍谷(600733.SH):選舉董事劉宇為公司九屆董事會董事長
格隆匯 01-25 21:19

格隆匯 1 月 25日丨北汽藍谷(600733.SH)公佈,公司董事會於日收到姜德義遞《辭職函》姜德義因工作原因向董事會提出辭去公司九屆董事董事長、董事董事會戰略委員會主任委員、委員職務辭職後,姜德義不再擔任公司任何職務。姜德義的辭職申請自送達董事會之日起生效。

根據《中華人民共和國公司法》、《公司章程》等相關規定,姜德義辭職不會導致公司董事會成員低於法定最低人數,不會影響董事會的正常運作及公司的正常經營

根據《公司法》和《公司章程》等相關規定,經公司九屆二十四次事會審議通過,選舉董事劉宇為公司九屆董事會董事長、戰略委員會主任委員公司依照法定程序儘快完成董事補選工作。

劉宇,男197611月出生,漢族,中國國籍,無境外永久居留權。畢業於北京理工大學工商管理專業,在職研究生學歷、碩士學位,無職稱。201211月至201510月,歷任北京汽車銷售有限公司副總經理、總經理201510月至20166月,任北京汽車股份有限公司採購中心主任;20166月至20186月,任北京汽車股份有限公司副總裁,其中201610月至20186月兼任北京汽車股份有限公司汽車研究院院長;20186月至20206月,任北京汽車股份有限公司副總裁兼任北京現代汽車有限公司常務副總經理20207月至今,任北汽藍谷新能源科技股份有限公司經理;20208月至今,任北汽藍谷新能源科技股份有限公司董事。

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