近一年多家農(nóng)機(jī)上市企業(yè)發(fā)布高層變動(dòng)公告

2022-01-21 14:22:32 來源：農(nóng)機(jī)網(wǎng)整理發(fā)布 閱讀量：32333 評論

　　【農(nóng)機(jī)網(wǎng) 熱點(diǎn)關(guān)注】近日，三喜農(nóng)機(jī)股份有限公司(837826)發(fā)布高級管理人員辭職公告，公告顯示：公司董事會(huì)于2022年1月11日收到財(cái)務(wù)負(fù)責(zé)人王娟娟女士遞交的辭職報(bào)告，王娟娟女士因個(gè)人原因辭去公司財(cái)務(wù)負(fù)責(zé)人職務(wù)。自2022年1月11日起辭職生效。上述辭職人員持有公司股份0股，占公司股本的0.00%，不是失信聯(lián)合懲戒對象，辭職后不再擔(dān)任公司其他職務(wù)。
 
　　近一年，部分農(nóng)機(jī)上市企業(yè)高層“換血”引業(yè)界關(guān)注。
 
　　2021年9月28日，呼倫貝爾市蒙拓農(nóng)機(jī)科技股份有限公司（835173）發(fā)布董事長、監(jiān)事會(huì)主席、高級管理人員換屆公告。
 
　　根據(jù)《公司法》及公司章程的有關(guān)規(guī)定，公司第三屆董事會(huì)第一次會(huì)議于2021年9月25日審議并通過：選舉劉忠舍先生為公司董事長，任職期限3年，自 2021年9月25日起生效。
 
　　聘任馮建英女士為公司財(cái)務(wù)負(fù)責(zé)人，任職期限3年，自2021年9月25日起生效。
 
　　聘任謝更軒先生為公司董事會(huì)秘書，任職期限3年，自2021年9月25日起生效。
 
　　聘任劉忠舍先生為公司總經(jīng)理，任職期限3年，自2021年9月25日起生效。
 
　　聘任劉麗娟女士為公司副總經(jīng)理，任職期限3年，自2021年9月25日起生效。
 
　　選舉董德啟先生為公司監(jiān)事會(huì)主席，任職期限3年，自2021年9月25日起生效。
 
　　同樣，作為農(nóng)機(jī)行業(yè)上市企業(yè)之一的星光農(nóng)機(jī)股份有限公司(03789.SH)在2021年也經(jīng)歷了多次高層換屆：
 
　　2021年12月8日，星光農(nóng)機(jī)股份有限公司發(fā)布關(guān)于董事長辭職及選舉新任董事長的公告：近日，董事會(huì)收到公司董事長顧一峰先生的書面辭職報(bào)告，因個(gè)人工作分工調(diào)整原因，顧一峰先生已申請辭去公司董事長、董事、戰(zhàn)略與投資委員會(huì)主任委員職務(wù)。經(jīng)公司第四屆董事會(huì)第七次會(huì)議及2021年第三次臨時(shí)股東大會(huì)審議通過，徐敏生先生當(dāng)選公司第四屆董事會(huì)董事。
 
　　2021年12月8日，星光農(nóng)機(jī)股份有限公司發(fā)布關(guān)于職工監(jiān)事辭職及補(bǔ)選監(jiān)事的公告：監(jiān)事會(huì)于2021年12月6日收到公司職工監(jiān)事施健先生提交的書面辭職報(bào)告。因工作變動(dòng)，施健先生向公司監(jiān)事會(huì)申請辭去職工監(jiān)事職務(wù)。公司于2021年12月6日召開了職工代表大會(huì)，選舉徐佳芬女士(簡歷見附件)擔(dān)任公司第四屆監(jiān)事會(huì)職工代表監(jiān)事，任期自本次職工代表大會(huì)決議通過之日起至本屆監(jiān)事會(huì)任期屆滿之日止。
 
　　2021年12月8日，星光農(nóng)機(jī)股份有限公司發(fā)布關(guān)于聘任高級管理人員的公告：據(jù)2021年12月6日召開第四屆董事會(huì)第八次會(huì)議，審議通過了《關(guān)于聘任高級管理人員的議案》，同意李金泉先生因工作變動(dòng)辭去公司副總經(jīng)理職務(wù)，辭職后仍在公司研究院參與研發(fā)工作，同意聘任施健先生為公司副總經(jīng)理，任期自本次董事會(huì)審議通過之日起至本屆董事會(huì)屆滿之日止。
 
　　2021年4月19日，新疆機(jī)械研究院股份有限公司發(fā)布關(guān)于變更職工代表監(jiān)事的公告：監(jiān)事會(huì)于近日收到公司第四屆監(jiān)事會(huì)職工代表監(jiān)事陳鮮女士遞交的書面辭職申請，陳鮮女士因其個(gè)人工作變動(dòng)原因，申請辭去公司第四屆監(jiān)事會(huì)職工代表監(jiān)事職務(wù)。辭職后，陳鮮女士不在公司及子公司擔(dān)任其他職務(wù)。陳鮮女士原定職工代表監(jiān)事任期為2019年4月29日至2022年4月28日。公司于2021年4月19日組織召開了2021年第一次職工代表大會(huì)，經(jīng)與會(huì)職工代表認(rèn)真討論，同意選舉李思奇先生(簡歷附后)為公司第四屆監(jiān)事會(huì)職工代表監(jiān)事，任期自本次職工代表大會(huì)審議通過之日起至第四屆監(jiān)事會(huì)任期屆滿之日止。
 
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