司爾特(002538.SZ):聘任金國清為公司名譽董事長
格隆匯2月25日丨司爾特(002538.SZ)公佈,公司於2022年2月23日召開第五屆董事會第二十次(臨時)會議,審議通過了《關於選舉名譽董事長的議案》,同意聘任金國清為公司名譽董事長,任期至本屆董事會任期屆滿止。
金國清作為公司創始人,歷任公司總經理、董事長,曾是公司的領軍人物、靈魂人物,在任職期間恪盡職守、勤勉盡責,帶領公司發展為國內磷複肥行業龍頭企業,併成功在深交所上市,為公司發展做出了卓越貢獻。
因個人年齡及健康原因,金國清辭去了公司第五屆董事會董事、董事長等職務,基於金國清對行業及公司的深刻理解,經公司董事會提名,同意聘任金國清為公司名譽董事長。金國清作為公司名譽董事長,非公司董事、監事和高級管理人員,不參與公司治理。金國清作為公司名譽董事長,將繼續關心和支持公司的發展,繼續為公司未來業務發展貢獻經驗、當好參謀,為公司高質量發展保駕護航。
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