快盈平台

标准股份选举产生第八届董事会、监事会

发布于:2020-07-09 01:24:25 - 查看:9028次

    7月8日,西安标准工业股份有限公司2020年第四次临时股东大会召开。标准股份董事长杜俊康主持会议。

    会议审议通过《快盈平台公司董事会换届选举非独立董事的议案》《快盈平台公司董事会换届选举独立董事的议案》《快盈平台公司监事会换届选举非职工代表监事的议案》,选举产生了第八届董事会非独立董事杜俊康先生、李鸿先生、赵旭先生、蔡新平先生、黎凯雄先生、常虹先生,以及第八届董事会独立董事章击舟先生、汪金德先生、李成先生。选举产生的第八届监事会非职工代表监事高崇昭先生、郑嘉兴先生、胡娜女士将与公司职工代表团组长联席会议选举的职工代表监事张临江先生、任庚女士共同组成公司第八届监事会。

    当日,标准股份第八届董事会第一次会议召开,会议审议通过了《快盈平台选举公司第八届董事会董事长的议案》,非独立董事杜俊康先生当选第八届董事会董事长。

    标准股份第八届监事会第一次会议上,第八届监事会成员审议通过了《快盈平台选举公司第八届监事会主席的议案》。非职工代表监事高崇昭先生当选第八届监事会主席。



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