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東方電熱(300217.SZ):聘任譚榮生為公司終身名譽董事長
格隆匯 11-19 18:50

格隆匯11月19日丨東方電熱(300217.SZ)公佈,2021年11月18日,公司召開2021年第二次臨時股東大會,以累積投票的方式審議通過了《關於選舉第五屆董事會非獨立董事的議案》、《關於選舉第五屆董事會獨立董事的議案》,選舉出公司第五屆董事會成員。同日,公司召開第五屆董事會第一次會議,審議通過了《關於選舉第五屆董事會董事長的議案》及《關於選舉第五屆董事會專門委員會成員及主任委員的議案》。譚榮生不再擔任公司董事、董事長、董事會戰略委員會主任委員及提名委員會委員職務。

譚榮生是公司創始人和實際控制人之一,自公司成立以來,歷任公司第一屆至第四屆董事會董事長。譚榮生在擔任公司董事長期間,任勞任怨,恪盡職守、勤勉盡責,兢兢業業,為公司的發展傾注了全部的心血,並作出了不可替代的貢獻。譚榮生勇於創新,極具戰略發展眼光,具有豐富的行業經驗和企業管理經驗,推動公司不斷髮展壯大並帶領公司成功在深圳證券交易所創業板上市,為公司快速發展打下堅實基礎。公司董事會對譚榮生在公司的創建和發展過程中作出的傑出貢獻表示衷心的感謝並致以崇高的敬意。

經公司第五屆董事會董事一致同意,同意聘任譚榮生為公司終身名譽董事長,繼續為公司的發展進行指導和協調,為公司長期可持續健康發展保駕護航。

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