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中國巨石(600176.SH):選舉董事常張利為公司新任董事長
格隆匯 10-21 16:19

格隆匯10月21日丨中國巨石(600176.SH)公佈,公司近日收到公司董事長曹江林的辭職報吿。因工作調整,曹江林申請辭去公司董事長、董事及董事會專門委員會相關職務。曹江林的辭職報吿自送達董事會之日起生效,辭職後曹江林不再擔任公司任何職務

曹江林自2002年擔任公司董事長職務以來,在把握公司戰略發展方向、完善企業治理結構、加強董事會建設、建立高效決策機制、積極履行社會責任方面等方面發揮了極為重要的作用,同時持續不懈探索出了一條推動混合所有制企業健康穩定及長期可持續發展的實施路徑,為公司實現跨越式發展並在全球玻璃纖維行業奠定領導者地位作出了巨大的貢獻。公司董事會就曹江林在任職期間為公司發展所作的努力和突出貢獻表示衷心感謝。

公司於20211021日召開第六屆董事會第十六次會議,審議通過於公司董事長辭職暨選舉新任董事長的議案。鑑於曹江林因工作調整申請辭去公司董事長及董事職務,董事會同意選舉董事常張利為公司新任董事長,任期與本屆董事會任期一致。

根據《公司章程》規定,常張利自當選為公司董事長之日起,為公司法定代表人,公司將盡快完成法定代表人的工商登記變更手續。

常張利:1970 12 月生,中共黨員,清華大學工商管理碩士。現任中國建材集團有限公司副總經理,中國建材股份有限公司總裁兼執行董事,中國海螺創業控股有限公司非執行董事,西南水泥有限公司董事長,中國巨石股份有限公司、巨石集團有限公司董事,中國山水水泥集團有限公司董事會主席兼執行董事,兼任中國上市公司協會副會長及北京上市公司協會副理事長。曾任中國建材股份有限公司副總裁、董事會祕書,北新集團建材股份有限公司董事,西南水泥有限公司副董事長。

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