航天機電(600151.SH):聘任趙立為公司總經理並提議其為董事候選人
格隆匯9月27日丨航天機電(600151.SH)公佈,因工作需要,公司總經理荊懷靖、董事史佳超分別向公司董事會提出辭去公司總經理、董事職務的請求。根據相關規定,上述辭職報吿自送達公司董事會時生效。辭去公司董事職務後,史佳超仍任公司副總經理職務。經公司第八屆董事會第四次會議選舉,荊懷靖當選為公司第八屆董事會董事長。
2021年9月27日,公司召開了第八屆董事會第四次會議,審議通過了《關於聘任公司高級管理人員的議案》,經董事長荊懷靖先生提名,董事會經研究,一致同意聘任趙立為公司總經理。會議同時審議通過了《關於補選公司董事的議案》,董事會提議趙立為公司第八屆董事會董事候選人,並提請股東大會選舉。以上人員的任期與公司第八屆董事會任期一致。
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