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華懋科技(603306.SH):擬聘任傅志偉為名譽董事長
格隆匯 04-09 22:21

格隆匯4月9日丨華懋科技(603306.SH)公佈,公司於2023年4月7日召開2023年第三次臨時董事會會議,審議並通過了《關於聘任名譽董事長的議案》。公司根據《公司章程》及公司的實際經營發展情況需要,公司擬聘任傅志偉為公司名譽董事長。

傅志偉為徐州博康的創始人,全國人大代表,國內光刻膠與光刻材料領域的帶頭人,為公司在新材料領域的戰略發展做出了重要貢獻,因此公司擬聘任傅志偉為公司名譽董事長,在公司戰略發展方向、產業趨勢研判、重大項目評估等方面提供支持和幫助,以更好地保障公司持續、健康、穩定發展,以更好的業績回報股東、回報社會。

相關任命自公司股東大會通過修改《公司章程》後生效,任期與第五屆董事會任期一致。名譽董事長不屬於公司董事、監事及高級管理人員的範疇,不參與公司治理,不享有董事會董事的相關權利、也不承擔董事相關義務,不在公司領取薪酬。

傅志偉,男,1977年出生,中國國籍,無境外永久居留權,南京大學生物學學士學位,復旦大學EMBA。入選國家高層次人才特殊支持計劃領軍人才,國家(科技部)創新人才推進計劃科技創新創業人才。歷任江蘇農墾集團職員,蘇州燁得製藥有限公司總經理,現任徐州博康信息化學品有限公司董事長,江蘇影速集成電路裝備股份有限公司董事長,第十四屆全國人大代表。

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