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格力電器(000651.SZ):董事會全票通過選舉董明珠為董事長並聘其為總裁
格隆匯 02-28 20:49

格隆匯2月28日丨格力電器(000651.SZ)公佈,公司第十二屆董事會第一次會議決議,9票同意、0票反對、0票棄權審議通過了《關於選舉公司第十二屆董事會董事長的議案》,與會董事一致同意選舉董明珠為公司第十二屆董事會董事長,任期與公司第十二屆董事會一致。

另外,以9票同意、0票反對、0票棄權審議通過了《關於聘任公司經營管理人員的議案》,與會董事一致同意聘任董明珠為公司總裁,任期與公司第十二屆董事會一致。經提名委員會審核,董明珠符合公司總裁任職資格。

經總裁董明珠提名,董事會聘任鄧曉博、莊培、譚建明、舒立志、方祥建為公司副總裁;聘任鄧曉博為公司董事會祕書;聘任廖建雄為公司財務負責人;聘任章周虎、嚴章祥為公司證券事務代表。前述人員聘任任期與公司第十二屆董事會一致。經提名委員會審核,鄧曉博、莊培、譚建明、舒立志、方祥建、廖建雄符合公司高級管理人員任職資格。

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