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路德環境(688156.SH)選舉季光明擔任公司董事長
格隆匯 05-15 16:06

格隆匯5月15日丨路德環境(688156.SH)公佈,2022年5月12日,公司召開2021年年度股東大會,本次股東大會採用累積投票制的方式選舉季光明先生、程潤喜先生、劉菁女士、羅茁先生擔任第四屆董事會非獨立董事,選舉張龍平先生、曾國安先生、姜應和先生擔任第四屆董事會獨立董事。本次股東大會選舉的四名非獨立董事和三名獨立董事共同組成公司第四屆董事會,任期自本次股東大會審議通過之日起至第四屆董事會任期屆滿日止。

2022年5月14日,公司召開第四屆董事會第一次會議,審議通過了《關於選舉第四屆董事會董事長的議案》《關於選舉第四屆董事會各專門委員會委員及主任委員的議案》,全體董事一致同意選舉季光明先生擔任公司董事長,並選舉產生了公司第四屆董事會各專門委員會委員及主任委員。

2022年5月14日,公司召開第四屆董事會第一次會議,審議通過了《關於聘任高級管理人員的議案》,同意聘任季光明先生為公司總經理,聘任程潤喜先生為公司副總經理,聘任劉菁女士為公司副總經理兼董事會祕書,聘任吳軍先生、胡建華先生為公司副總經理,聘任胡衞庭先生為公司財務總監,任期自公司第四屆董事會第一次會議審議通過之日起至第四屆董事會任期屆滿之日止。

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