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黎曉煜被提名董事候選人,或?qū)⒅匦抡贫嬉煌瞎煞?/h1>
2024-07-17 16:23:37 來源:農(nóng)機(jī)網(wǎng)整理發(fā)布 閱讀量:30460 評(píng)論

導(dǎo)讀:公司董事會(huì)同意提名黎曉煜先生、楊建輝先生、苗雨先生為公司第九屆董事會(huì)非獨(dú)立董事候選人。

  【農(nóng)機(jī)網(wǎng) 明星企業(yè)】 7月13日,第一拖拉機(jī)股份有限公司(簡(jiǎn)稱“一拖股份”)發(fā)布《關(guān)于提名非獨(dú)立董事候選人的公告》稱,公司于2024年7月12日召開第九屆董事會(huì)第二十一次會(huì)議,審議通過了《關(guān)于提名公司第九屆董事會(huì)非獨(dú)立董事候選人的議案》,經(jīng)公司董事會(huì)提名委員會(huì)任職資格審核及建議,公司董事會(huì)同意提名黎曉煜先生、楊建輝先生、苗雨先生為公司第九屆董事會(huì)非獨(dú)立董事候選人,任期自股東大會(huì)審議通過之日起至第九屆董事會(huì)任期屆滿之日止。
 

 

  前不久的7月5日,一拖股份曾公告,劉繼國(guó)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)。辭職后,劉繼國(guó)不再擔(dān)任公司任何職務(wù)。公司將按照規(guī)定盡快完成增補(bǔ)董事的工作,保障公司董事會(huì)的正常運(yùn)轉(zhuǎn)。在新任董事長(zhǎng)選舉產(chǎn)生之前,魏濤先生被推舉代行董事長(zhǎng)職責(zé)。劉繼國(guó)自2022年4月起擔(dān)任一拖股份董事長(zhǎng),其上一任正是黎曉煜。
 
  資料顯示,黎曉煜,男,中國(guó)國(guó)籍,1966年6月出生,本科學(xué)歷,工學(xué)學(xué)士學(xué)位,教授級(jí)高級(jí)工程師。現(xiàn)任中國(guó)機(jī)械工業(yè)集團(tuán)有限公司黨委常委、副總經(jīng)理,兼任中國(guó)一拖集團(tuán)有限公司黨委書記、董事長(zhǎng)。黎先生曾任中國(guó)機(jī)械工業(yè)集團(tuán)有限公司總經(jīng)理助理、人力資源部(黨委組織部)部長(zhǎng),中國(guó)一拖集團(tuán)有限公司黨委書記、董事長(zhǎng),第一拖拉機(jī)股份有限公司董事長(zhǎng),中國(guó)機(jī)械工業(yè)集團(tuán)有限公司戰(zhàn)略投資部(科技發(fā)展部、軍工管理辦公室)部長(zhǎng)。
 
  根據(jù)公開資料,第一拖拉機(jī)股份有限公司前身第一拖拉機(jī)制造廠,創(chuàng)建于1955年,是我國(guó)“一五”期間興建的156個(gè)國(guó)家重點(diǎn)項(xiàng)目之一,是中國(guó)農(nóng)機(jī)行業(yè)的特大型企業(yè)。1997年,中國(guó)一拖集團(tuán)有限公司將與拖拉機(jī)相關(guān)的業(yè)務(wù)、資產(chǎn)、負(fù)債、人員重組后進(jìn)行股份制改造,依法設(shè)立了第一拖拉機(jī)股份有限公司,并在境外發(fā)行H股股票,于同年6月23日在香港上市。2012年8月8日,一拖股份在上交所掛牌交易,公司成為中國(guó)農(nóng)機(jī)行業(yè)擁有“A+H”股資本平臺(tái)的上市公司。
 
  一拖股份擁有強(qiáng)大的鍛件、機(jī)械加工、裝配和測(cè)試的全套生產(chǎn)能力,流水生產(chǎn)線近百條,公司主導(dǎo)產(chǎn)品涵蓋“東方紅”系列履帶拖拉機(jī)、輪式拖拉機(jī)、柴油機(jī)等多個(gè)品類。公司憑借產(chǎn)品優(yōu)勢(shì)、技術(shù)優(yōu)勢(shì)一直保持著大輪拖、非道路動(dòng)力機(jī)械產(chǎn)品國(guó)內(nèi)市場(chǎng)前列,并成功銷往全球140多個(gè)國(guó)家和地區(qū),為中國(guó)農(nóng)機(jī)工業(yè)、農(nóng)業(yè)機(jī)械化和鄉(xiāng)村振興做出了突出的貢獻(xiàn)。
 
  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、巨潮資訊。本站發(fā)布此信息的目的在于傳播更多信息,與本站立場(chǎng)無(wú)關(guān)。并且鄭重提示所有閱讀者,股市有風(fēng)險(xiǎn),投資需謹(jǐn)慎,本文不作為任何投資的參考意見和依憑。
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