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美吉姆(002621.SZ):選舉馬紅英為董事長
格隆匯 07-21 22:00

格隆匯7月21日丨美吉姆(002621.SZ)公佈,公司於2022年7月21日召開的第六屆董事會第六次會議,審議通過了《關於選舉董事長的議案》、《關於調整戰略發展委員會委員的議案》。

選舉馬紅英為公司第六屆董事會董事長。任期自董事會審議通過之日起,至公司第六屆董事會任期屆滿之日止。根據《公司章程》等相關規定,董事長為公司法定代表人,法定代表人相應變更為馬紅英,公司將盡快辦理相關工商變更登記事項。

鑑於公司部分董事會成員發生了變化,為保障董事會及相關專門委員會的規範運作,董事會選舉馬紅英為戰略發展委員會委員並任主任委員。任期自本次董事會審議通過之日起至第六屆董事會屆滿之日止。選舉後公司戰略發展委員會成員如下:馬紅英(主任委員)、石瑜、劉俊君、於洋、Longsen Ye。

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