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哈鐵科技(688459.SH):選舉劉金明為董事長
格隆匯 12-13 18:33

格隆匯12月13日丨哈鐵科技(688459.SH)公佈,根據相關規定,公司於2022年12月13日召開第一屆董事會第十七次會議,審議通過了《關於選舉哈爾濱國鐵科技集團股份有限公司第一屆董事會董事長的議案》,選舉劉金明為公司第一屆董事會董事長,任期與第一屆董事會任期一致。根據《公司章程》及相關規定,董事長為公司法定代表人。公司將根據相關規定及時辦理工商變更登記等事項。

公吿顯示,劉金明,出生於1970年10月,中國國籍,無境外永久居留權,碩士研究生學位,正高級工程師。1992年7月至2007年3月,歷任哈爾濱鐵路局齊齊哈爾科研所工程師、計劃經營室主任、第一研究室主任和副所長;2007年3月至2017年11月,歷任哈鐵科研所總工程師、副所長、黨委書記;2007年3月至2015年5月,任哈爾濱威克技術公司常務副總經理;2012年9月至2015年5月,任哈爾濱威克科技有限公司常務副總經理;2017年11月至2020年8月,任哈爾濱鐵路科研所科技有限公司副董事長兼總經理;2020年8月至今,任哈鐵科技董事兼總經理。

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