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今天國際(300532.SZ):聘任董事長邵健鋒為公司總裁
格隆匯 07-09 16:47

格隆匯7月9日丨今天國際(300532.SZ)公佈,公司董事會於2023年7月7日收到公司副董事長、總裁張小麒提交的辭職報吿。張小麒因身體健康原因申請辭去公司第五屆董事會副董事長、戰略委員會委員以及公司總裁職務,辭職後不再擔任公司任何職務。相關工作公司已做妥善安排,其辭職不會影響公司正常運行。張小麒的辭職報吿自送達董事會之日起生效。

經公司提名與薪酬委員會審核,公司於2023年7月9日召開第五屆董事會第四次會議,審議通過了《關於補選公司第五屆董事會非獨立董事及專門委員會委員的議案》,董事會同意提名徐峯為公司第五屆董事會非獨立董事候選人,並同時選舉其為戰略委員會委員,在公司2023年第二次臨時股東大會審議通過其非獨立董事職務後生效。徐峯先生任期自公司2023年第二次臨時股東大會審議通過之日起至公司第五屆董事會任期屆滿之日止。

經董事會提名與薪酬委員會審核,公司於2023年7月9日召開第五屆董事會第四次會議,審議通過了《關於聘任公司總裁的議案》,董事會同意聘任邵健鋒為公司總裁,任期自本次董事會審議通過之日起至公司第五屆董事會任期屆滿之日止。邵健鋒現擔任公司董事長,當選總裁後不領取總裁職務薪酬,僅按照董事長職務領取薪酬,董事長職務薪酬方案已經公司2023年第一次臨時股東大會審議通過。

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