海立股份(600619.SH):聘任繆駿擔任總經理(法定代表人)
格隆匯2月3日丨海立股份(600619.SH)公佈,公司董事會於2023年2月3日召開第九屆董事會第二十二次會議,審議通過了《關於聘任公司總經理(法定代表人)的議案》,董事會經審議同意聘任繆駿擔任公司總經理(法定代表人),任期至公司第九屆董事會任期屆滿之日止。公司原總經理莊華因工作調動不再擔任公司總經理(法定代表人)。
公司第九屆董事會第二十二次會議審議通過了《關於提名董事候選人的議案》。莊華因工作調動不再擔任公司第九屆董事會董事,根據股東上海電氣控股集團有限公司提議及公司董事會提名委員會審查意見,董事會審議同意提名繆駿為公司第九屆董事會董事候選人,並接替莊華擔任公司董事會戰略委員會、提名委員會、審計委員會委員。董事候選人需提交公司2023年第一次臨時股東大會選舉,上述董事及相關專門委員會委員的任期自公司股東大會表決通過之日起至公司本屆董事會任期屆滿之日止。
莊華將繼續履行董事及相應董事會專門委員會委員職責至公司選舉產生新任董事及委員之日止。
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