公司于7月29日召開第十(shi)(shi)一屆董(dong)(dong)事(shi)(shi)會第十(shi)(shi)四次會議,審議通過《關于增補公司董(dong)(dong)事(shi)(shi)的議案》,同(tong)意提名(ming)劉(liu)(liu)安(an)倉(cang)先(xian)生為公司第十(shi)(shi)一屆董(dong)(dong)事(shi)(shi)會非獨(du)立董(dong)(dong)事(shi)(shi)候選人,并(bing)提請公司股(gu)東大會審議。董(dong)(dong)事(shi)(shi)會同(tong)意劉(liu)(liu)安(an)倉(cang)先(xian)生擔任(ren)董(dong)(dong)事(shi)(shi)會戰(zhan)略委員會及提名(ming)委員會委員,前述任(ren)職安(an)排(pai)自公司股(gu)東大會審議批準劉(liu)(liu)安(an)倉(cang)先(xian)生為公司第十(shi)(shi)一屆董(dong)(dong)事(shi)(shi)會非獨(du)立董(dong)(dong)事(shi)(shi)之日起生效。
本次董事(shi)會(hui)同(tong)時(shi)審議通過了《關于(yu)聘任公司總(zong)經理(li)的議案(an)》,同(tong)意聘任劉安(an)倉(cang)先生(sheng)為公司總(zong)經理(li)。前(qian)述任職安(an)排自公司董事(shi)會(hui)審議通過之日起生(sheng)效(xiao)。