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一拖股份董事長(zhǎng)劉繼國(guó)因年齡原因辭職

2024-07-10 11:10:36 來源：農(nóng)機(jī)網(wǎng)整理發(fā)布 閱讀量：22348 評(píng)論

導(dǎo)讀：劉繼國(guó)先生因年齡原因，申請(qǐng)辭去公司第九屆董事會(huì)董事長(zhǎng)、董事及戰(zhàn)略、投資及可持續(xù)發(fā)展委員會(huì)主席、提名委員會(huì)委員職務(wù)。

　　【農(nóng)機(jī)網(wǎng) 明星企業(yè)】 7月6日，第一拖拉機(jī)股份有限公司(簡(jiǎn)稱“一拖股份”)發(fā)布公告，公司董事會(huì)于近日收到劉繼國(guó)先生、張治宇先生及張斌先生提交的書面辭職報(bào)告。劉繼國(guó)先生因年齡原因，申請(qǐng)辭去公司第九屆董事會(huì)董事長(zhǎng)、董事及戰(zhàn)略、投資及可持續(xù)發(fā)展委員會(huì)主席、提名委員會(huì)委員職務(wù)。張治宇先生因年齡原因，申請(qǐng)辭去公司董事及審核委員會(huì)委員職務(wù)。張斌先生因工作變動(dòng)，申請(qǐng)辭去公司董事及薪酬委員會(huì)委員職務(wù)。辭職后，劉繼國(guó)先生、張治宇先生、張斌先生不再擔(dān)任公司任何職務(wù)。
 
　　公告稱，劉繼國(guó)先生、張治宇先生、張斌先生確認(rèn)與公司董事會(huì)并無任何意見分歧，且并無任何需通知公司股東的事項(xiàng)。
 
　　資料顯示，劉繼國(guó)出生于1964年12月，教授級(jí)高級(jí)工程師，先后就讀于東北重型機(jī)械學(xué)院和江蘇大學(xué)，獲頒工學(xué)學(xué)士和工程碩士學(xué)位。1987年加入中國(guó)一拖，曾任中國(guó)一拖總經(jīng)理助理、副總經(jīng)理、安全總監(jiān)，第一拖拉機(jī)股份有限公司副總經(jīng)理、總經(jīng)理、董事，第一拖拉機(jī)股份有限公司董事長(zhǎng)，董事及戰(zhàn)略、投資及可持續(xù)發(fā)展委員會(huì)主席，董事會(huì)提名委員會(huì)委員，中國(guó)一拖集團(tuán)有限公司黨委書記、副董事長(zhǎng)、董事長(zhǎng)。
 
　　根據(jù)公告，為保障公司董事會(huì)及公司治理的良好運(yùn)轉(zhuǎn)，經(jīng)公司半數(shù)以上董事推舉，由董事魏濤先生在新任董事長(zhǎng)選舉產(chǎn)生之前代行董事長(zhǎng)職責(zé)。
 
　　公開資料顯示，一拖股份現(xiàn)任總經(jīng)理魏濤是一名80后，畢業(yè)于東北農(nóng)業(yè)大學(xué)，擁有工學(xué)學(xué)士學(xué)位，于2003年加入中國(guó)一拖集團(tuán)有限公司，在生產(chǎn)制造、技術(shù)質(zhì)量管理及干部、人力資源管理等方面擁有豐富經(jīng)驗(yàn)。
 
　　注：本文由農(nóng)機(jī)網(wǎng)(dwjfsy.com)整理發(fā)布，資料來源：一拖股份。

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