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趙維林任一拖股份董事長(zhǎng)

2025-02-08 14:53:39 來(lái)源：農(nóng)機(jī)網(wǎng)整理發(fā)布 閱讀量：18138 評(píng)論

導(dǎo)讀：全體董事一致同意選舉趙維林為公司第九屆董事會(huì)董事長(zhǎng)、法定代表人及香港聯(lián)交所授權(quán)代表。

　　【農(nóng)機(jī)網(wǎng) 明星企業(yè)】 2月7日，第一拖拉機(jī)股份有限公司(證券簡(jiǎn)稱：一拖股份，證券代碼：601038)發(fā)布公告稱，公司董事會(huì)會(huì)議審議通過(guò)了有關(guān)議案，全體董事一致同意選舉趙維林為公司第九屆董事會(huì)董事長(zhǎng)、法定代表人及香港聯(lián)交所授權(quán)代表，并擔(dān)任董事會(huì)戰(zhàn)略投資及可持續(xù)發(fā)展委員會(huì)委員、主席，董事會(huì)提名委員會(huì)委員，上述職務(wù)任期自董事會(huì)審議通過(guò)之日起至第九屆董事會(huì)任期屆滿之日止。
 
　　同日，一拖股份召開(kāi)2025年第一次臨時(shí)股東會(huì)，審議通過(guò)《關(guān)于選舉公司第九屆董事會(huì)非獨(dú)立董事的議案》，趙維林當(dāng)選為公司第九屆董事會(huì)非獨(dú)立董事，任期自股東會(huì)審議通過(guò)之日起至第九屆董事會(huì)任期屆滿之日止。
 
　　根據(jù)人物簡(jiǎn)歷，趙維林出生于1970年3月，本科學(xué)歷，是高級(jí)國(guó)際商務(wù)師，現(xiàn)任第一拖拉機(jī)股份有限公司董事長(zhǎng)，中國(guó)一拖集團(tuán)有限公司黨委書記、董事長(zhǎng)。趙維林曾任蘇美達(dá)國(guó)際技術(shù)貿(mào)易有限公司副總經(jīng)理、董事長(zhǎng)、黨委書記，蘇美達(dá)成套設(shè)備工程有限公司董事長(zhǎng)、黨總支書記，蘇美達(dá)股份有限公司副總經(jīng)理、總經(jīng)理、董事、黨委副書記。在大型企業(yè)經(jīng)營(yíng)管理、國(guó)際貿(mào)易等方面，趙維林擁有豐富經(jīng)驗(yàn)。
 
　　一拖股份董事長(zhǎng)換帥簡(jiǎn)單梳理：
 
　　• 2024年7月5日，一拖股份原董事長(zhǎng)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)。
 
　　• 2024年8月3日，一拖股份發(fā)布公告，選舉黎曉煜董事為公司第九屆董事會(huì)董事長(zhǎng)，任期自董事會(huì)審議通過(guò)之日至第九屆董事會(huì)屆滿之日止。
 
　　• 2025年1月9日，一拖股份發(fā)布《關(guān)于董事長(zhǎng)辭職的公告》稱，公司董事會(huì)于2025年1月8日收到黎曉煜先生的書面辭呈。因工作調(diào)整，黎曉煜先生提請(qǐng)辭去公司第九屆董事會(huì)董事、董事長(zhǎng)及董事會(huì)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)委員職務(wù)。
 
　　• 2025年2月7日，一拖股份召開(kāi)第九屆董事會(huì)第三十二次會(huì)議，全體董事一致同意選舉趙維林董事(簡(jiǎn)歷見(jiàn)附件)為公司第九屆董事會(huì)董事長(zhǎng)、法定代表人及香港聯(lián)交所授權(quán)代表，并擔(dān)任董事會(huì)戰(zhàn)略投資及可持續(xù)發(fā)展委員會(huì)委員、主席，董事會(huì)提名委員會(huì)委員。
 
　　注：本文由農(nóng)機(jī)網(wǎng)(dwjfsy.com)整理發(fā)布，資料來(lái)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(jiàn)和依憑。

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