測繪股份(300826.SZ):選舉儲徵偉擔任董事長、聘任左都美為總經理
格隆匯7月26日丨測繪股份(300826.SZ)公佈,公司董事會於近日收到董事長盧祖飛的辭職申請。因個人原因,盧祖飛申請辭去公司董事長職務,辭去相關職務後,盧祖飛將繼續擔任公司董事和科技與戰略委員會委員等職務。根據相關規定,盧祖飛辭去公司董事長職務的申請自送達公司董事會之日起生效。
因工作變動需要,儲徵偉不再擔任公司總經理職務,將繼續擔任公司董事和科技與戰略委員會委員以及提名委員會委員等職務。
公司於2021年7月26日召開第二屆董事會第八次會議,審議通過《關於變更公司董事長的議案》、《關於授予盧祖飛先生為公司名譽董事長的議案》和《關於變更公司總經理暨法定代表人的議案》,經公司董事會提名委員會審核,公司董事會同意選舉儲徵偉擔任公司董事長,任期自董事會審議通過之日起至第二屆董事會任期屆滿之日止。
因盧祖飛在公司上市及發展壯大過程中做出了重要貢獻,經公司董事儲徵偉和董事左都美聯合提名,公司董事會授予盧祖飛為公司名譽董事長。盧祖飛將繼續為公司的發展提供指導和幫助,以更好地保障公司持續、健康、高質量發展。
公司董事會同意聘任左都美為公司總經理,任期自董事會審議通過之日起至第二屆董事會任期屆滿之日止;同時,根據《公司章程》規定,總經理為公司的法定代表人。公司董事會同意將公司法定代表人變更為左都美。公司將按照相關規定儘快辦理法定代表人工商登記變更等事宜。
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