易成新能(300080.SZ):補選曹德彧為非獨立董事並聘任其為總裁
格隆匯 2 月 7日丨易成新能(300080.SZ)公佈,公司董事會於近日收到公司董事兼總裁周志民遞交的書面辭職報吿,周志民因工作調整原因申請辭去公司董事兼總裁職務,同時一併辭去薪酬與考核委員會委員、戰略委員會委員職務,辭職後將不在公司擔任任何職務。該辭職報吿自送達董事會之日起生效。
2021年2月7日,公司第五屆董事會第十六次會議審議通過了《關於補選第五屆董事會非獨立董事候選人的議案》,《關於聘任公司總裁的議案》,經中國平煤神馬集團董事會推薦,並報第五屆董事會提名委員會審核,公司董事會同意補選曹德彧為公司第五屆董事會非獨立董事,任期自股東大會審議通過之日起至第五屆董事會任期屆滿時止,同意聘任曹德彧為公司總裁,任期自本次董事會審議通過之日起至第五屆董事會屆滿之日止。
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