江山股份(600389.SH):聘任孟長春爲公司總經理
格隆匯7月28日丨江山股份(600389.SH)公佈,公司於近日收到公司董事長薛健先生、總經理王利先生、常務副總經理孟長春先生提交的書面辭職報告。薛健先生基於公司長遠發展、領導班子梯隊建設需要,以及保持公司生產經營平穩、戰略發展事項接續推進等方面考慮,提出不再擔任公司董事、董事長及董事會專門委員會委員、公司投資企業相關職務。根據工作調整,王利先生申請辭去公司總經理職務、孟長春先生申請辭去公司常務副總經理職務。
鑑於薛健先生具有豐富的化工行業管理、企業運營、資本運作、戰略發展等方面經驗與資源,對公司的經營與發展具有建設性、引領性作用,公司第九屆董事會第二十次會議審議通過了《關於聘任名譽董事長的議案》,同意聘任薛健先生爲公司名譽董事長,不設聘期。名譽董事長不屬於公司董事範疇,不享有董事的相關權利,也不承擔董事的相關義務,薛健先生作爲名譽董事長,可列席公司董事會,可爲公司治理、戰略規劃、重大事項決策等提供諮詢建議及顧問意見,指導和監督公司戰略規劃落地實施,在公司治理、集團化運營、企業文化、戰略目標實現等方面繼續對公司給予支持和幫助,以更好地幫助公司持續、健康、穩定發展。
爲保證公司董事會良好運作及經營決策順利開展,公司第九屆董事會第二十次會議審議通過了《關於選舉公司第九屆董事會董事長的議案》《關於聘任公司總經理的議案》,會議選舉王利先生爲公司第九屆董事會董事長。根據《公司章程》規定,公司董事長爲公司法定代表人,王利先生自當選爲公司董事長之日起爲公司法定代表人,公司董事會授權經營層及其指定人員辦理後續登記變更等相關事宜。經董事長提名,公司第九屆董事會提名委員會第八次會議審議通過,董事會同意聘任孟長春先生爲公司總經理,以上人員的任期與本屆董事會相同。
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