華鋒股份(002806.SZ):聘任譚幗英作為公司名譽董事長
格隆匯 1 月 26日丨華鋒股份(002806.SZ)公佈,公司董事會於2021年1月23日收到公司董事譚幗英的辭職報吿,譚幗英因年齡原因辭去公司董事職務。
鑑於譚幗英為公司的創立及發展壯大做出的傑出貢獻,公司董事長兼總經理林程、副董事長兼副總經理陳宇峯聯合提名,聘任譚幗英作為公司名譽董事長,任期與本屆董事會一致。
譚幗英作為公司創始人、實際控制人,自公司股改以來一直擔任董事長職務,在任期間辛勤工作,帶領公司全體員工鋭意創新,立足公司自身優勢,推動公司高質量發展,併成功把公司引入資本市場。公司上市後,譚幗英高瞻遠矚抓住新能源汽車發展機遇,全力推動北京理工華創電動車技術有限公司的並購工作,使公司成功進入新能源汽車戰略新興產業,為公司長遠發展做出傑出貢獻!
譚幗英作為公司名譽董事長,不屬於公司高級管理人員的範疇,不再參與公司的日常經營管理,她將協助公司繼續加強在戰略發展及投資規劃方面的工作,在管理變革、推進企業文化傳承等方面對公司給予指導。
除公司名譽董事長一職外,譚幗英此次辭職後不再擔任公司的其他職務,仍在全資子公司肇慶市高要區華鋒電子鋁有限公司擔任董事長,無錫華鋒時代科技有限公司擔任執行董事,佛山華鋒碧江環保科技有限公司擔任執行董事。截至公吿披露日,譚幗英持有公司股票4655.28萬股,佔公司總股本的26.37%,仍為公司的控股股東及實際控制人。
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