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一拖股份(601038.SH):選舉劉繼國為董事長、聘任蘇曄為財務總監
格隆匯 04-13 21:25

格隆匯4月13日丨一拖股份(601038.SH)公佈,公司第九屆董事會於2022年4月13日在河南省洛陽市建設路154號公司營業地以現場結合視頻連線方式召開第一次會議。審議通過選舉劉繼國董事擔任公司第九屆董事會董事長,任期自2022年4月13日起至2025年4月12日公司第九屆董事會任期屆滿。同意聘任劉繼國為公司總經理,任期與公司第九屆董事會任期同步。

根據總經理劉繼國提名,同意聘任蘇文生、於麗娜、薛文璞、魏濤、楊廣軍為公司副總經理,聘任蘇曄為公司財務總監,任期與公司第九屆董事會任期同步。

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