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海爾智家(600690.SH):擬增選公司董事及對目前的高管團隊進行改組
格隆匯 02-07 21:50

格隆匯 2 月 7日丨海爾智家(600690.SH)公佈,公司屆董事會第十五次會議(會議情況詳見《海爾智家股份有限公司第屆董事會第十五次會議決議公吿》,編號:臨2021-003)審議通過了公司增選董事及改組高級管理人員的議案。

鑑於公司已完成H股介紹上市並私有化海爾電器(01169.HK)交易,為進一步提升公司治理充分實現協同效應增進董事會多元化,公司擬增選解居志為公司執行董事,增選俞漢度、李錦芬為公司非執行董事

上述董事候選人已經公司第十屆董事會提名委員會第二次會議審議通過。任職期間為本議案經公司股東大會通過之日起至本屆董事會屆滿之日止。任期屆滿後,可連選連任。

議案尚需提交公司2021年第一次臨時股東大會審議

為推動公司物聯網戰略,增進公司董事會多元化,公司擬增選李世鵬為獨立非執行董事,任期與公司第十屆董事會任期一致。其獨立非執行董事資格已報上海證券交易所備案無異議李先生在物聯網技術、人工智能等領域,擁有豐富的經驗,能夠促進董事會成員的多元化,促進公司物聯網生態品牌戰略的規劃實施

議案尚需提交公司2021年第一次臨時股東大會審議。

為更好的落實及推進公司物聯網生態品牌戰略,更好為用户定製美好生活,在完成H股介紹上市並私有化海爾電器(01169.HK)交易後更好地整合資源優勢,推進業務深度整合和運營提效,公司擬根據戰略方向及公司治理的需要,對目前的高管團隊進行改組,改組後的高管團隊成員及擬任職務如下

上述經理/副經理職位名稱擬變更為總裁/副總裁,職位名稱變更將於股東大會審議通過前述議案之日起生效。

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