電氣風電(688660.SH):董事長繆駿辭職、提名喬銀平為繼任董事候選人
格隆匯2月3日丨電氣風電(688660.SH)公佈,公司董事會於近日收到董事長繆駿提交的書面辭職報吿。因工作調動原因,繆駿辭去第二屆董事會董事及董事長職務,以及董事會戰略委員會委員及召集人職務。繆駿的辭職報吿自送達董事會之日起生效。辭去以上職務後,繆駿不再擔任公司其他職務。
董事會於2023年02月03日召開第二屆董事會2023年第一次臨時會議,審議通過了《補選公司董事的議案》。根據股東上海電氣集團股份有限公司提議以及公司董事會提名委員會審查意見,董事會同意提名喬銀平作為第二屆董事會繼任董事候選人,並提交股東大會選舉。繼任董事的任期自股東大會作出通過該董事選舉提案的決議之日起至第二屆董事會任期屆滿之日止。
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