國電南瑞(600406.SH):選舉鄭宗強爲董事長
格隆匯6月17日丨國電南瑞(600406.SH)公佈,公司第九屆董事會第五次會議審議通過,董事會選舉鄭宗強先生擔任公司第九屆董事會董事長、董事會戰略委員會召集人、董事會科技創新委員會召集人、董事會環境、社會及治理(ESG)委員會召集人、董事會提名委員會委員,任期至本屆董事會屆滿日止。根據《公司章程》規定,鄭宗強先生選舉成爲公司董事長的同時擔任公司法定代表人,公司將按照法定程序儘快完成相應的工商變更登記手續。
同時因崗位變動,鄭宗強先生申請辭去公司副董事長、總經理職務。根據《中華人民共和國公司法》、《公司章程》的有關規定,鄭宗強先生的辭職報告自送達公司董事會之日起生效。鄭宗強先生不存在未履行完畢的公開承諾,並已按照公司相關制度規定做好離任交接工作,其辭去副董事長、總經理職務不會影響公司的正常生產經營,公司將按照相關法律法規及《公司章程》的有關規定,儘快完成副董事長、總經理的補選工作。
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