設計總院(603357.SH):選舉蘇新國為公司董事長
格隆匯 3 月 12日丨設計總院(603357.SH)公佈,公司第三屆董事會第十二次會議決議,審議通過《關於選舉公司董事長的議案》;選舉蘇新國為公司董事長,任期自本次董事會會議通過之日起至本屆董事會屆滿。根據《公司章程》,董事長蘇新國為公司法定代表人。
審議通過《關於聘任公司證券事務代表的議案》,因公司證券事務代表黃淼工作崗位變動,免去其證券事務代表職務。經公司董事長提名,公司董事會聘任吳瀟瀟擔任公司證券事務代表,其任期自本次董事會會議通過之日起至本屆董事會屆滿。
蘇新國,中國國籍,無境外永久居留權,1966年出生,同濟大學函授學院道路工程專業,正高級工程師,曾獲安徽省“十五”發展創新工程先進個人、安徽省“五一”勞動獎章,全國“交通基礎設施重點工程勞動競賽”先進個人、中國公路學會“百名優秀工程師”、安徽省屬企業“黨員先鋒標兵”。曾任安徽省高等級公路管理局肥東管理處養護科科長,安徽省高等級公路管理局合肥管理處副主任兼養護科科長,安徽省高速公路總公司合肥管理處副處長,安徽皖通高速公路股份有限公司養護中心主任,安徽省高速公路總公司工程技術處處長、養護中心主任、安徽省高速公路控股集團有限公司工程技術處處長、養護中心主任,安徽省高速公路控股集團有限公司黨總支書記、工程建設處處長,安徽省高速公路控股集團有限公司工程建設部黨總支書記、部長,安徽省交控建設管理有限公司(公路建設事業部)黨委委員、副總經理(副部長)、董事兼道路建設部部長,安徽省交通控股集團有限公司建設管理部部長兼安徽省交控建設管理有限公司董事長。現任安徽省交通規劃設計研究總院股份有限公司黨委書記。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.