億利潔能(600277.SH):王文彪不再擔任董事長職務、由王瑞豐接任
格隆匯5月27日丨億利潔能(600277.SH)公佈,因工作調整,王文彪不再擔任公司董事長職務,仍繼續擔任公司董事職務。王文彪在擔任公司董事長期間,恪盡職守、勤勉盡責,為公司在確立光伏治沙戰略方向、建立高效決策機制、推進重大項目投資決策等方面作出了卓越的貢獻,為公司長期健康發展奠定了堅實基礎。公司及董事會對王文彪先生任職公司董事長期間為公司所做的工作及貢獻表示衷心的感謝。
經公司第八屆董事會第二十八次會議審議通過,選舉王瑞豐為公司董事長,任期自本次董事會會議審議通過之日起至公司第八屆董事會任期屆滿日止。根據《公司章程》的規定,董事長王瑞豐為公司法定代表人,公司將根據有關規定及時辦理工商變更登記等事項。
公吿顯示,王瑞豐,男,漢族,1964年11月出生,清華大學EMBA,高級工程師、新能源專家。1990年加入億利資源集團有限公司工作至今,曾任億利資源集團有限公司常務董事、高級副總裁等職務。現任億利資源集團有限公司執行董事,公司董事。擬任公司董事長。
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