安徽皖通高速公路(00995.HK):聘任陶文勝為總經理
格隆匯6月11日丨安徽皖通高速公路(00995.HK)公佈,於2021年6月11日召開的第九屆董事會第八次會議上,審議通過《關於公司高級管理人員變動的議案》。
公司董事會於近日收到董事、總經理唐軍的書面辭職報吿。唐軍因工作崗位變動原因,申請辭去公司董事、總經理職務,同時不再擔任公司戰略發展及投資委員會委員。
根據董事長項小龍提名,經公司董事會人力資源及薪酬委員會審查,董事會同意聘任陶文勝為公司總經理,任期自此次董事會通過之日起至本屆董事會成員任期屆滿之日止。
此外,會議還審議通過《關於提名新任董事候選人的議案》。公司日前收到安徽省交通控股集團有限公司發來的《關於陶文勝同志工作職務的通知》,提名推薦陶文勝為公司新任董事候選人。經董事會人力資源及薪酬委員會審查,同意提名陶文勝為公司新任董事候選人,任期自獲選之日起至本屆董事會成員任期屆滿之日止。上述議案還需提交公司股東大會批准。
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