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ST德豪(002005.SZ):選舉吉學斌任董事長
格隆匯 05-24 20:19

格隆匯5月24日丨ST德豪(002005.SZ)公佈,因原董事長王晟因個人原因已經辭職,且公司2021524日召開的2021年第二次臨時股東大會審議通過《關於提請補選公司第六屆董事會非獨立董事的議案》、《關於提請補選公司第六屆董事會獨立董事的議案》已經增補新任董事進入董事會。根據《公司章程》的有關規定,董事會設董事長一人。董事會選舉吉學斌任公司第六屆董事會董事長,任期與本屆董事會相同。根據《公司章程》第八條規定,董事長為公司的法定代表人,公司將根據相關規定儘快完成法定代表人的工商變更手續。

因公司原董事王晟、王冬雷、湯慶貴、郝亞超已經辭職,且公司2021524日召開的2021年第二次臨時股東大會審議通過《關於提請補選公司第六屆董事會非獨立董事的議案》、《關於提請補選公司第六屆董事會獨立董事的議案》等議案,增補新任董事進入董事會,公司董事會成員發生變化,董事會原各專門委員會部分委員及召集人已不再擔任公司董事,為完善公司治理結構,保證董事會專門委員會能夠順利高效開展工作,充分發揮其職能,董事會對公司第六屆董事會專門委員會成員增補更換,任期與公司本屆董事會任期一致。

於公司發展需要,對工作崗位進行調整,戢萍不再擔任財務總監職務。經公司總經理提名,第六屆董事會提名委員會審核,第六屆董事會審議通過,司聘任馮凌為公司財務總監,任期自本次董事會會議審議通過之日起至第六屆董事會任期屆滿之日止。戢萍將繼續在公司擔任其他職務。

鑑於目前公司董事會祕書職務空缺,經公司董事長提名,第六屆董事會提名委員會審核,第六屆董事會審議通過,公司董事會聘任季慶濱為公司董事會祕書,任期自本次董事會會議審議通過之日起至第六屆董事會任期屆滿之日止。

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