華寶股份(300741.SZ):選舉李傑為聯席董事長
格隆匯6月28日丨華寶股份(300741.SZ)公佈,公司於2021年6月28日召開2021年第一次臨時股東大會選舉產生公司非獨立董事李傑,公司第二屆董事會第十四次會議通知於2021年6月28日股東大會結束後送達全體董事,並於當天在公司會議室以現場結合通訊方式召開。
經與會董事認真審議,本次會議審議通過了《關於選舉公司第二屆董事會聯席董事長的議案》:
經審議,董事會同意選舉李傑為公司第二屆董事會聯席董事長,任期至本屆董事會屆滿之日止。
李傑,1976年出生,中國香港永久居民,學士學位。現任北京名赫投資集團有限公司執行董事、總經理、吉林省政協委員、北京市西城區政協委員、中國僑聯青年委員會副祕書長、北京市青聯委員會委員等。曾任北京名赫文化傳播有限公司執行董事、總經理,北京名赫石油貿易有限公司執行董事、總經理等。
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