中儲股份(600787.SH):董事長梁偉華和董事、總裁趙曉宏辭職
格隆匯6月24日丨中儲股份(600787.SH)公佈,公司於近日收到公司董事長梁偉華和董事、總裁趙曉宏的書面辭職報吿,因梁偉華、趙曉宏工作變動,梁偉華辭去公司董事長、董事職務及董事會戰略與投資管理委員會、提名委員會相關職務,趙曉宏辭去公司總裁、董事職務及董事會戰略與投資管理委員會相關職務。二者辭職自辭職報吿送達董事會之日起生效。
2022年6月24日,公司八屆六十二次董事會審議通過了《關於聘任公司副總裁的議案》,聘任王海濱為公司副總裁(主持經理層工作),聘任王勇為公司副總裁,任期至董事會換屆。
同時,會議還審議通過了《關於增補董事的議案》,根據控股股東-中國物資儲運集團有限公司提名董事的函,經董事會提名委員會審核,同意提名房永斌、王海濱為公司八屆董事會董事候選人,任期自股東大會審議通過之日起至董事會換屆時止。該議案提請公司2022年第二次臨時股東大會審議,並由累積投票制選舉產生。
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