招商港口(001872.SZ):聘任嚴剛擔任公司首席運營官(COO)、總經理職務
格隆匯11月3日丨招商港口(001872.SZ)公佈,公司於2021年11月3日召開的第十屆董事會2021年度第十一次臨時會議審議通過了《關於補選嚴剛先生為董事的議案》和《關於聘任首席運營官、總經理的議案》,全體董事以8 票同意、0票反對、0票棄權的表決結果審議通過了上述議案,獨立董事發表了同意意見。
經董事會提名、薪酬與考核委員會審核,董事會提名嚴剛為公司第十屆董事會非獨立董事候選人,同時擔任董事會戰略委員會委員,董事及董事會戰略委員會委員任期自股東大會審議通過之日起至第十屆董事會任期屆滿之日止。本事項尚需提交公司2021年度第二次臨時股東大會審議,如嚴剛獲股東大會審議通過被選舉為公司第十屆董事會非獨立董事,嚴剛將同時擔任董事會戰略委員會委員。
經公司董事長和首席執行官提名,董事會提名、薪酬與考核委員會審核,同意聘任嚴剛擔任公司首席運營官(COO)、總經理職務,任期自董事會審議通過之日起至第十屆董事會屆滿之日止。
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