鹽湖股份(000792.SZ):選舉侯昭飛擔任公司董事長
格隆匯3月19日丨鹽湖股份(000792.SZ)公佈,公司董事會祕書、財務負責人李舜先生因工作原因,申請辭去公司財務負責人職務,其辭職申請自送達公司董事會之日起生效,李舜先生辭去財務負責人後將繼續在公司任職董事會祕書職務。公司副總裁馬黎春女士因工作原因,申請辭去公司副總裁職務,其辭職申請自送達公司董事會之日起生效,馬黎春女士辭職後,不在公司擔任任何職務。公司總規劃師張照志先生因工作原因,申請辭去公司總規劃師職務,其辭職申請自送達公司董事會之日起生效,張照志先生辭職後,不在公司擔任任何職務。
公司召開第九屆董事會第八次會議審議《關於選舉公司第九屆董事會董事長的議案》和《關於聘任公司財務總監的議案》,同意選舉侯昭飛先生擔任公司第九屆董事會董事長職務並擔任公司法定代表人,並由侯昭飛先生填補貟紅衛先生在公司董事會下設專業委員會中擔任的相關職務,任期自公司董事會決議通過之日起至第九屆董事會屆滿之日止;同意聘任馬丕樂先生爲公司財務總監(財務總監與財務負責人職責一致),任期自公司董事會決議通過之日起至第九屆董事會屆滿之日止。
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