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 1 月 25日丨北汽藍谷(600733.SH)公佈,公司董事會於近日收到姜德義遞交的《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會董事長、董事及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董事會審議通過,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。公司將依照法定程序儘快完成董事補選工作。
劉宇,男,1976年11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。2012年11月至2015年10月,歷任北京汽車銷售有限公司副總經理、總經理;2015年10月至2016年6月,任北京汽車股份有限公司採購中心主任;2016年6月至2018年6月,任北京汽車股份有限公司副總裁,其中2016年10月至2018年6月兼任北京汽車股份有限公司汽車研究院院長;2018年6月至2020年6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;2020年7月至今,任北汽藍谷新能源科技股份有限公司經理;2020年8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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