遠大智能(002689.SZ):聘任王延邦擔任公司總經理職務
格隆匯 3 月 5日丨遠大智能(002689.SZ)公佈,公司董事會於近日收到陳光偉的書面辭職報吿,其因家庭原因及基於公司培養年輕化管理團隊的戰略調整,申請辭去公司第四屆董事會董事、總經理、第四屆董事會提名委員會委員、第四屆董事會薪酬與考核委員會委員職務,辭職後將不在公司擔任其他職務。
鑑於上述事項,公司於2021年3月5日召開第四屆董事會第六次(臨時)會議,審議通過了《關於公司總經理辭職及聘任總經理的議案》、《關於補選公司第四屆董事會董事的議案》、《關於補選公司第四屆董事會專門委員會委員的議案》,董事會同意以下事項:
1、經董事長提名並經提名委員會審查,公司董事會同意聘任王延邦擔任公司總經理職務,任期自本次董事會審議通過之日起至公司第四屆董事會任期屆滿之日止。
2、經公司控股股東提名,公司董事會提名委員會對公司董事候選人進行資格審查並審議通過,董事會同意補選孫成雨為公司第四屆董事會董事,任期自股東大會審議通過之日起至公司第四屆董事會任期屆滿之日止。
3、同意選舉王延邦為公司第四屆董事會提名委員會委員、第四屆董事會薪酬與考核委員會委員,任期自本次董事會審議通過之日起至公司第四屆董事會任期屆滿之日止。
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