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有研新材(600206.SH):選舉楊海為公司董事長
格隆匯 05-05 16:00

格隆匯5月5日丨有研新材(600206.SH)公佈,公司於2022年5月5日召開第八屆董事會第十次會議,會議審議通過了《關於選舉楊海先生為公司董事長的議案》、《關於推薦於敦波先生為公司董事的議案》,現將相關情況公吿如下:

會議選舉楊海為公司第八屆董事會董事長,任期自本次董事會決議之日起至本屆董事會屆滿之日止。根據公司《章程》規定,公司董事長為公司法定代表人,公司將依法辦理公司法定代表人變更登記手續。

經控股股東推薦,公司第八屆董事會提名委員會審查,同意增選於敦波為公司第八屆董事會董事,任期自股東大會選舉之日起至本屆董事會屆滿之日止。

公吿顯示,楊海,男,1968年5月出生,中共黨員,碩士,教授級高級工程師,享受國務院政府特殊津貼專家,本科畢業於東南大學半導體物理與器件專業,研究生畢業於中國人民大學工商管理專業。曾任北京國晶輝副總經理,有研國晶輝總經理,有研新材黨委副書記、總經理、董事會祕書。現任有研新材黨委書記、董事,有研億金董事長,有研稀土董事長。

於敦波,男,1973年6月出生,中共黨員,博士,教授級高級工程師,畢業於北京有色金屬研究總院有色金屬冶金專業。曾任有研稀土總經理助理、副總經理。現任有研新材副總經理,有研稀土董事、總經理,有研億金董事,有研稀土高技術執行董事,廊坊關西董事長,有研稀土(榮成)執行董事,有研稀土(青島)執行董事。

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