國聯民生(601456.SH):選舉顧偉擔任公司董事長
格隆匯8月8日丨國聯民生(601456.SH)公佈,公司董事會於2025年8月8日收到葛小波先生的辭職報吿,葛小波先生因工作調整原因,提請辭去公司董事長、董事會風險控制委員會主任委員、董事會戰略與ESG委員會主任委員等職務,仍繼續擔任公司執行董事、總裁、董事會風險控制委員會委員、董事會戰略與ESG委員會委員等職務,自辭職報吿送達董事會時生效。
同日,公司召開第五屆董事會第二十七次會議,審議通過《關於選舉公司董事長的議案》。公司董事會同意選舉公司黨委書記、董事顧偉先生擔任公司董事長,任期自本次董事會審議通過之日起至公司第五屆董事會屆滿之日止。
根據《公司章程》《董事會風險控制委員會議事規則》《董事會戰略與ESG委員會議事規則》,公司法定代表人、董事會風險控制委員會主任委員、董事會戰略與ESG委員會主任委員由董事長擔任,顧偉先生自本次董事會審議通過之日起擔任公司法定代表人、董事會風險控制委員會主任委員、董事會戰略與ESG委員會主任委員等職務。公司將按有關規定辦理法定代表人的工商變更登記事宜。
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