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北大荒(600598.SH):聘任馬忠峙為公司總經理
格隆匯 07-11 16:56

格隆匯7月11日丨北大荒(600598.SH)公佈,公司董事會近日先後收到公司董事、總經理董事會提名委員會委員賀天元辭去職務的申請,司董事副總經理彭榮君遞交的書面辭職報吿。

賀天元年齡原因,申請辭去公司董事、總經理、董事會提名委員會委員等職務,實行離崗待退。彭榮因工作調動申請辭去公司董事、副總經理職務不再擔任公司任何職務,彭榮君的辭職報吿自送達董事會之日起生效。

經公司第七屆董事會第四次會議(臨時)審議通過,公司董事會提名馬忠峙高建國為公司第屆董事會非獨立董事候選人,任期自公司2021第一次臨時股東大會選舉通過之日起至公司第七屆董事會屆滿之日止。事項需提交股東大會審議。

經公司董事會提名委員會建議經公司第七屆董事會第四次會議(臨時)審議通過聘任馬忠峙為公司總經理;由公司總經理提名,經公司第七屆董事會第四次會議(臨時)審議通過聘任李國鋒為公司副總經理任期自當選之日起至第七屆董事會屆滿之日止。

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