鴻路鋼構(002541.SZ):商曉波辭去董事長及戰略決策委員主任職務 由董事萬勝平接任
格隆匯11月19日丨鴻路鋼構(002541.SZ)公佈,公司於2021年11月19日收到公司董事長商曉波的書面辭職報吿。商曉波認為公司有幸抓住了鋼結構產業的發展機遇,經過幾年的努力,目前公司已經進入良性的增長期,為了能更好的實現公司持續的創新突破,聚焦公司遠景戰略、社會責任等長期重要事項,決定逐步從公司的日常管理事務中解放出來,辭去公司董事長職務及戰略決策委員主任職務。商曉波關於辭職的書面辭職報吿自送達公司董事會之日起生效。
公司於2021年11月19日收到公司董事、副總經理、財務總監萬勝平的書面辭職報吿。因公司經營發展和工作調整需要,萬勝平辭去公司副總經理、財務總監職務,仍繼續擔任公司董事、分管財務管理等相關工作。萬勝平關於辭職的書面辭職報吿自送達公司董事會之日起生效。
2021年11月19日,公司第五屆董事會第二十六次會議審議通過了《關於選舉公司第五屆董事會董事長的議案》,選舉公司董事萬勝平為公司第五屆董事會董事長及公司第五屆董事會戰略決策委員主任職務。任期自本次董事會審議通過之日起至公司第五屆董事會換屆選舉完成之日止。
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