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碧水源(300070.SZ):選舉黃江龍為董事長
格隆匯 07-18 18:07

格隆匯7月18日丨碧水源(300070.SZ)公佈,公司於2023年7月18日召開第五屆董事會第四十次會議,審議通過了《關於選舉公司第五屆董事會董事長的議案》及《關於補選公司第五屆董事會專門委員會委員的議案》,同意選舉黃江龍擔任公司第五屆董事會董事長及董事會戰略與投資委員會委員,任期自本次董事會審議通過之日起至第五屆董事會屆滿之日止。

公司於同日召開董事會戰略與投資委員會,同意選舉黃江龍先生為主任委員(召集人)。調整後,董事會戰略與投資委員會由黃江龍先生、許愛華女士、傅濤先生3人組成,黃江龍先生為主任委員(召集人)。

根據《公司章程》第九條“董事長為公司的法定代表人”,公司法定代表人將由文劍平先生變更為黃江龍先生,公司將盡快完成法定代表人的工商變更登記工作,法定代表人職責期限以工商登記變更完成時間為準。

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