中國鋁業(601600.SH):劉建平辭去董事長相關職務
格隆匯7月19日丨中國鋁業(601600.SH)公佈,因工作調整,劉建平先生於2023年7月19日向公司董事會遞交書面辭呈,辭去公司董事長、執行董事及在董事會下設各專業委員會中的一切職務,即日生效。
自劉建平先生辭任至公司董事會選舉出新一任董事長期間,為保證公司及董事會的正常運作,根據《中華人民共和國公司法》及《中國鋁業股份有限公司章程》等的規定,公司第八屆董事會第十三次會議審議通過了《關於推舉朱潤洲先生代行公司董事長職責的議案》,全體董事一致同意由董事朱潤洲先生代行公司董事長及法定代表人職責。
經公司第八屆董事會換屆提名委員會審核通過,並經公司第八屆董事會第十三次會議審議,同意提名董建雄先生為公司第八屆董事會執行董事候選人。上述董事候選人尚待公司股東大會履行選舉程序,任期自獲股東大會選舉通過之日起至公司第八屆董事會任期屆滿之日止。
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