中閩能源(600163.SH):聘任郭政為公司總經理
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坤提交的辭職報吿,王坊坤因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》等有關規定,王坊坤的辭職報吿自送達公司董事會之日起生效。辭職後,王坊坤將繼續擔任公司董事及董事會專門委員會相關職務。
根據《中華人民共和國公司法》、《公司章程》等有關規定,經公司董事長提名、董事會提名委員會審核,公司於2021年3月5日召開第八屆董事會第十二次臨時會議,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。獨立董事對該事項發表了同意的獨立意見。
郭政,男,1989年11月出生,研究生學歷、工學博士,工程師,2018年8月參加工作。2008年8月至2012年7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,2012年9月至2018年7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,2018年8月至2021年3月任福建閩投電力有限責任公司副總經理。
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