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北方稀土(600111.SH):選舉董事李金玲為公司董事長
格隆匯 01-29 14:24

格隆匯 1 月 29日丨北方稀土(600111.SH)公佈,公司屆董事會第二十次會議決議,審議通過關於公司董事長調整的議案》;

因工作調整,公司董事長趙殿清不再擔任公司董事、董事長職務。離任後,趙殿清不再擔任公司任何職務。會議以14票同意、0票反對、0票棄權的表決結果,選舉董事李金玲為公司董事長,自本次董事會後開始履行董事長職責。

通過關於補選董事的議案,公司董事長趙殿清因工作調整,不再擔任公司董事、董事長職務。經控股股東包鋼(集團)公司推薦,並經公司董事會提名委員會審查,董事會提名瞿業棟為公司董事會董事候選人,自公司股東大會選舉通過後履行董事職責,任期與公司第七屆董事會一致。

通過關於公司總經理調整的議案,因工作調整,公司董事、總經理李金玲不再任公司總經理職務。根據《公司法》和公司《章程》的相關規定,經公司董事長提名,並經公司董事會提名委員會審查,董事會聘任瞿業棟為公司總經理,自本次董事會後履行總經理職責,任期與公司第七屆董事會一致。

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