中國汽研(601965.SH):選舉萬鑫銘擔任董事長、李開國因按計劃退休辭職
格隆匯5月10日丨中國汽研(601965.SH)公佈,公司於2022年5月10日召開第四屆董事會第二十四次會議,審議通過了《關於選舉第四屆董事會董事長的議案》和《關於增補提名董事候選人的議案》。李開國因按計劃退休,申請辭去公司董事長、董事及董事會專門委員會委員和公司法定代表人職務。辭職後李開國將不再擔任公司任何職務,其辭職申請自送達董事會之日起生效。
經公司第四屆董事會第二十四次會議審議,選舉萬鑫銘擔任公司第四屆董事會董事長,任期與本屆董事會一致。根據《公司章程》的規定,公司董事長為公司法定代表人,公司法定代表人將變更為萬鑫銘。公司後續將盡快辦理法定代表人工商登記變更相關手續。
馮松濤、李宏因工作變動,申請辭去公司董事及擔任的董事會專門委員會委員職務,辭職後馮松濤、李宏同志將不再擔任公司任何職務。其辭職申請自送達董事會之日起生效。
根據公司控股股東中國通用技術(集團)控股有限責任公司及公司大股東中國航天科工集團有限公司的推薦,經公司第四屆董事會第二十四次會議審議,同意提名劉安民、楊運斌同志為公司第四屆董事會董事候選人,任期與本屆董事會一致,並同意提交公司股東大會選舉表決。
劉安民因工作安排,申請辭去公司副總經理職務。
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