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東方日升(300118.SZ):董事長、總裁謝健辭職 由孫嶽懋接任總裁職務
格隆匯 09-02 17:41

格隆匯9月2日丨東方日升(300118.SZ)公佈,公司董事會於今日收到公司董事長總裁謝健的書面辭職報吿。謝健工作調動因,申請辭去公司董事、高級管理人員職務謝健不再擔任董事長、總裁、董事會戰略管理委員會召集人職務繼續在公司擔任其他職務

謝健的辭職報吿自送達董事會之日起生效公司董事會將按法定程序儘快完成董事增補、董事長選舉及辦理工商變更登記相關事宜

202192公司召開第屆董事會第二十一次會議,審議通過《關於補選第三屆董事會非獨立董事的議案》同意補林海峯、伍學綱為公司第屆董事會非獨立董事任期自股東大會審議通過之日起至第屆董事會任期屆滿之日止

為保證公司正常運作,根據《公司法》《公司章程》及相關法律法規的規定,公司於202192召開了第三屆董事會第二十一次會議審議通過《關於聘任公司總裁的議案》,同意孫嶽懋擔任公司總裁,任期自本次會議審議通過之日起至第三屆董事會屆滿之日止。

公吿顯示,孫嶽懋,男,1974年出生,中國台灣籍台灣新竹交通大學電子工程學士曾任華虹集成電路設計有限責任公司營運總監、天合光能股份有限公司電池組件製造總經理/市場產品高級總監、晶科能源股份有限公司集團副總裁,榮獲“2016 年度江西省優秀企業家”、“2016 年度上饒市優秀企業家”等稱號。

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