中衡設計(603017.SH):選舉張謹為董事長
格隆匯6月19日丨中衡設計(603017.SH)公佈,董事會於近日收到公司董事長馮正功先生遞交的報吿。因公司科技戰略發展需求,現任董事長、全國工程勘察設計大師馮正功先生不再擔任公司董事、董事長職務,繼續擔任公司首席總建築師,專職負責公司科技研發與技術進步,持續提升公司核心技術與競爭力。
為保證公司正常運行,公司於2025年6月19日召開第五屆董事會第十六次會議,審議通過了《關於選舉公司第五屆董事會董事長的議案》,選舉現任公司董事、總經理張謹女士為公司第五屆董事會董事長,其任期自董事會審議通過之日起至第五屆董事會任期屆滿之日止。同時,根據《公司章程》規定,公司董事長為公司的法定代表人,公司法定代表人相應變更為張謹女士。公司將根據有關規定及時辦理工商變更登記手續。
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