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中閩能源(600163.SH):聘任郭政為公司總經理
格隆匯 03-08 14:55

格隆匯 3 月 8日丨中閩能源(600163.SH)公佈,公司董事會於近日收到總經理王坊提交的辭職報吿王坊坤工作變動原因申請辭去公司總經理職務。根據《中華人民共和國公司法》、《公司章程》有關規定,王坊坤的辭職報吿自送達公司董事會之日起生效辭職後,王坊坤將繼續任公司董事董事會專門委員會相關職務

據《中華人民共和國公司法》、《公司章程》等有關規定,公司董事長提名董事會提名委員會審核,公司於202135日召開第八屆董事會第臨時會議,審議通過了《關於聘任公司總經理的議案》,同意聘任郭政為公司總經理任期自董事會審議通過之日起至第八屆董事會任期屆滿之日止獨立董事對事項發表了同意的獨立意見。

郭政,男,198911月出生,研究生學歷、工學博士,工程師,20188月參加工作。20088月至20127月在清華大學能源與動力工程系能源動力系統及自動化專業學習,20129月至20187月在清華大學能源與動力工程系動力工程及工程熱物理專業學習,20188月至20213月任福建閩投電力有限責任公司副總經理。

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