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东方日升(300118.SZ):董事长、总裁谢健辞职 由孙岳懋接任总裁职务
格隆汇 09-02 17:41

格隆汇9月2日丨东方日升(300118.SZ)公布,公司董事会于今日收到公司董事长总裁谢健的书面辞职报吿。谢健工作调动因,申请辞去公司董事、高级管理人员职务谢健不再担任董事长、总裁、董事会战略管理委员会召集人职务继续在公司担任其他职务

谢健的辞职报吿自送达董事会之日起生效公司董事会将按法定程序尽快完成董事增补、董事长选举及办理工商变更登记相关事宜

202192公司召开第届董事会第二十一次会议,审议通过《关于补选第三届董事会非独立董事的议案》同意补林海峰、伍学纲为公司第届董事会非独立董事任期自股东大会审议通过之日起至第届董事会任期届满之日止

为保证公司正常运作,根据《公司法》《公司章程》及相关法律法规的规定,公司于202192召开了第三届董事会第二十一次会议审议通过《关于聘任公司总裁的议案》,同意孙岳懋担任公司总裁,任期自本次会议审议通过之日起至第三届董事会届满之日止。

公吿显示,孙岳懋,男,1974年出生,中国台湾籍台湾新竹交通大学电子工程学士曾任华虹集成电路设计有限责任公司营运总监、天合光能股份有限公司电池组件制造总经理/市场产品高级总监、晶科能源股份有限公司集团副总裁,荣获“2016 年度江西省优秀企业家”、“2016 年度上饶市优秀企业家”等称号。

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