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中航科工(02357.HK)委任王學軍為董事長;委任鄭強為監事會主席
格隆匯 05-28 16:41

格隆匯5月28日丨中航科工(02357.HK)公佈,於2021年5月28日舉行的股東周年大會正式通過了關於重選及新委任董事的所有議案,即議案6至議案14;股東周年大會結束後,第七屆董事會由以下成員組成:

王學軍先生(執行董事),趙宏偉先生(執行董事),廉大為先生(非執行董事),李喜川先生(非執行董事),徐崗先生(非執行董事),王軍先生(非執行董事),劉威武先生(獨立非執行董事),毛付根先生(獨立非執行董事)及林貴平先生(獨立非執行董事)。

於股東周年大會後召開的董事會上,王學軍先生獲委任為第七屆董事會董事長。

此外,股東周年大會正式通過了關於重選股東代表監事的所有議案,即議案15至議案16。趙卓先生已於2021年5月28日召開的公司職工大會重選為公司第七屆監事會職工代表監事,任期由第七屆監事會成立之日起計,至第七屆監事會任期屆滿止。

股東周年大會結束後,第七屆監事會由以下成員組成:鄭強先生(股東代表監事),郭廣新先生(股東代表監事)及趙卓先生(職工代表監事)。

於股東周年大會結束後的監事會上,鄭強先生獲委任為第七屆監事會主席。

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