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北京汽車(01958.HK)委任姜德義為董事長;委任黃文炳為公司總裁
格隆匯 03-24 22:38

格隆匯 3 月 24日丨北京汽車(01958.HK)宣佈,於2021年第一次臨時股東大會上,姜德義、廖振波、陳宏良、胡漢軍獲委任為公司非執行董事,黃文炳獲委任為公司執行董事,葉芊、Hubertus Troska、Harald Emil Wilhelm、金偉、孫力獲委任為公司非執行董事,葛松林、尹援平、徐向陽、唐鈞、薛立品獲委任為公司獨立非執行董事,任期自2021年3月24日起,至第四屆董事會任期結束時止。

緊隨2021年第一次臨時股東大會結束後,公司召開第四屆董事會第一次會議,選舉姜德義為公司董事長,黃文炳為公司總裁,任期自2021年3月24日起,至第四屆董事會任期結束時止。

李承軍、張彥軍於公司職工代表大會上被選舉為第四屆職工代表監事。同時,孫智華、周雪輝、喬雨菲已於2021年第一次臨時股東大會上獲委任為非職工代表監事(與職工代表監事,合稱"監事")。監事任期自2021年3月24日起,至第四屆監事會任期結束時止。

第四屆監事會第一次會議同日選舉李承軍為第四屆監事會主席,任期自2021年3月24日起,至第四屆監事會任期結束時止。

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