千亿_鉴黑担保

浙江千亿_鉴黑担保集团股份有限公司第九届董事会第十八次会议决议公告

2020-11-05

股票简称:轻纺城(cheng)     股票代码:600790     编(bian)号(hao):临(lin)2020—029  

 

浙江千亿(yi)_鉴黑(hei)担保集团股(gu)份有(you)限(xian)公(gong)司

届董(dong)事会第(di)十八次会议(yi)决(jue)议(yi)公告

 

本公司董事(shi)会及(ji)全体董事(shi)保证本公告内容不(bu)存在任何虚假记(ji)载、误导性陈述或者重大遗(yi)漏,并对其内容的真实性、准(zhun)确(que)性和完整性承担个别及(ji)连带责(ze)任

 

 

浙江千亿_鉴黑(hei)担保集团股(gu)份有限公司第(di)九届董(dong)(dong)事(shi)(shi)(shi)会第(di)十八次(ci)会议通知于2020年10月29日以(yi)传真、E-MAIL和(he)专人送达等(deng)形式(shi)递交(jiao)各董(dong)(dong)事(shi)(shi)(shi),于2020年11月3日下(xia)午在(zai)创(chuang)意(yi)大厦19楼会议室召开(kai)。会议应到董(dong)(dong)事(shi)(shi)(shi)9名(ming),实到董(dong)(dong)事(shi)(shi)(shi)6名(ming),董(dong)(dong)事(shi)(shi)(shi)王建因(yin)公未能出席本次(ci)董(dong)(dong)事(shi)(shi)(shi)会会议, 全(quan)权委(wei)托(tuo)董(dong)事金力代为(wei)行(xing)使表决权;董(dong)事单崇军、徐芳因公(gong)未能(neng)出席(xi)本次(ci)董(dong)事会会议,全(quan)权委(wei)托(tuo)董(dong)事虞(yu)伟强代为(wei)行(xing)使表决权,公(gong)司(si)监事、高(gao)管人员列席(xi)了会议,符合(he)《公(gong)司(si)法(fa)》和《公(gong)司(si)章程》的(de)有(you)(you)关规定,决议合(he)法(fa)有(you)(you)效。

会(hui)议(yi)由公司董事(shi)潘建(jian)华(hua)先生(sheng)主持,经董事(shi)审议(yi)各议(yi)案后形成以(yi)下决议(yi):

1、会议以9票同(tong)意,0票弃权(quan),0票反对的(de)表决结果,审(shen)议通(tong)过了《关(guan)(guan)于选(xuan)举公(gong)(gong)司(si)董(dong)事(shi)(shi)长的(de)议案》。会议选(xuan)举潘(pan)建华先(xian)生(sheng)为公(gong)(gong)司(si)第九届(jie)董(dong)事(shi)(shi)会董(dong)事(shi)(shi)长(潘(pan)建华先(xian)生(sheng)简历(li)见附(fu)件(jian)),根据《公(gong)(gong)司(si)章程》有关(guan)(guan)规定,潘(pan)建华先(xian)生(sheng)同(tong)时(shi)出(chu)任公(gong)(gong)司(si)法定代表人,任期至公(gong)(gong)司(si)本届(jie)董(dong)事(shi)(shi)会届(jie)满之日(ri)(2021年(nian)5月7日(ri))止。

2、会(hui)(hui)(hui)议(yi)以9票(piao)同(tong)意(yi),0票(piao)反对(dui),0票(piao)弃权的表决(jue)结果,审(shen)议(yi)通过了《关于增补(bu)董事会(hui)(hui)(hui)专门委员(yuan)会(hui)(hui)(hui)成员(yuan)的议(yi)案》,董事会(hui)(hui)(hui)同(tong)意(yi)增补(bu)潘建华(hua)先(xian)生为公(gong)司第九(jiu)届董事会(hui)(hui)(hui)战略(lve)委员(yuan)会(hui)(hui)(hui)主任(ren)委员(yuan)、薪酬(chou)与考核委员(yuan)会(hui)(hui)(hui)委员(yuan)、提(ti)名委员(yuan)会(hui)(hui)(hui)委员(yuan),任(ren)期至本届董事会(hui)(hui)(hui)届满之日(ri)(2021年5月(yue)7日(ri))止。

3、在(zai)关(guan)联(lian)董事潘(pan)建华(hua)、虞伟强、单崇军、徐芳回(hui)避表决的(de)情况下,会议以5票(piao)同意,0票(piao)反对,0票(piao)弃(qi)权(quan)的(de)表决结果,审议通(tong)过了《关(guan)于(yu)出售全(quan)资子公(gong)司(si)中轻担(dan)保(bao)公(gong)司(si)100%股份暨关(guan)联(lian)交易的(de)议案(an)》。(详(xiang)见(jian)同日披露(lu)的(de)公(gong)司(si)临2020-031公(gong)告(gao))

  特此公告。

 

 

 

附(fu)件:潘(pan)建(jian)华先生简历(li)

 

浙江千亿_鉴(jian)黑担保集团股份(fen)有限公(gong)司(si)董(dong)事会

二○二〇年十(shi)一月四(si)日

 

 

 

 

 

 

 

 

 

 

 

 

 

 

潘建华先生简历

潘建(jian)华(hua),男,1966年(nian)5月出生,浙江绍(shao)兴人,中(zhong)共党员,大(da)(da)学(xue)(xue)学(xue)(xue)历,1985年(nian)8月参加工(gong)作。1985.08-2007.05 历任绍(shao)兴县(xian)(xian)(xian)陶(tao)里中(zhong)学(xue)(xue)教(jiao)(jiao)(jiao)师;绍(shao)兴县(xian)(xian)(xian)大(da)(da)和(he)中(zhong)学(xue)(xue)校(xiao)(xiao)团支(zhi)部(bu)书(shu)记(ji)、绍(shao)兴县(xian)(xian)(xian)齐贤(xian)区化(hua)(hua)学(xue)(xue) 教(jiao)(jiao)(jiao)研(yan)大(da)(da)组长(zhang);绍(shao)兴县(xian)(xian)(xian)齐贤(xian)镇(zhen)(zhen)中(zhong)学(xue)(xue)教(jiao)(jiao)(jiao)师,绍(shao)兴县(xian)(xian)(xian)齐贤(xian)区化(hua)(hua)学(xue)(xue)教(jiao)(jiao)(jiao)研(yan)大(da)(da) 组长(zhang);绍(shao)兴县(xian)(xian)(xian)马(ma)鞍(an)镇(zhen)(zhen)中(zhong)学(xue)(xue)教(jiao)(jiao)(jiao)导主任;绍(shao)兴县(xian)(xian)(xian)马(ma)鞍(an)镇(zhen)(zhen)中(zhong)学(xue)(xue)副(fu)校(xiao)(xiao)长(zhang);绍(shao)兴县(xian)(xian)(xian)马(ma)鞍(an)成校(xiao)(xiao)校(xiao)(xiao)长(zhang)、党支(zhi)部(bu)书(shu)记(ji);绍(shao)兴县(xian)(xian)(xian)安(an)昌(chang)镇(zhen)(zhen)中(zhong)学(xue)(xue)校(xiao)(xiao)长(zhang)、党支(zhi)部(bu)书(shu)记(ji);绍(shao)兴县(xian)(xian)(xian)齐贤(xian)镇(zhen)(zhen)中(zhong)学(xue)(xue)校(xiao)(xiao)长(zhang)、党支(zhi)部(bu)书(shu)记(ji);绍(shao)兴县(xian)(xian)(xian)安(an)昌(chang)镇(zhen)(zhen)教(jiao)(jiao)(jiao)管办(ban)主任、教(jiao)(jiao)(jiao)育党总支(zhi)书(shu)记(ji);2007.05-2008.01 绍(shao)兴县(xian)(xian)(xian)平水副(fu)城 建(jian)管委办(ban)公(gong)室(shi)副(fu)主任;2008.01-2012.03 绍(shao)兴县(xian)(xian)(xian)平水镇(zhen)(zhen)党委委员副镇长;2012.03-2014.11绍兴县安昌镇党委副书记2014.11-2017.01 柯(ke)桥(qiao)(qiao)(qiao)区(qu)(qu)(qu)教育体(ti)育局(ju)副局(ju)长(zhang);2017.01-2020.09 历(li)任柯(ke)桥(qiao)(qiao)(qiao)区(qu)(qu)(qu)会展业发展办(ban)公室主任,柯(ke)桥(qiao)(qiao)(qiao)区(qu)(qu)(qu)千亿(yi)_鉴(jian)黑担保党(dang)工委(wei)委(wei)员(yuan);柯(ke)桥(qiao)(qiao)(qiao)区(qu)(qu)(qu)会展业发展办(ban)公室党(dang)组书记、主任,柯(ke)桥(qiao)(qiao)(qiao)区(qu)(qu)(qu)千亿(yi)_鉴(jian)黑担保党(dang)工委(wei)委(wei)员(yuan);柯(ke)桥(qiao)(qiao)(qiao)区(qu)(qu)(qu)会展业发展中心党(dang)组书记、主任,柯(ke)桥(qiao)(qiao)(qiao)区(qu)(qu)(qu)千亿(yi)_鉴(jian)黑担保党(dang)工委(wei)委(wei)员(yuan)。

现任浙江千(qian)亿_鉴黑担(dan)保集(ji)团(tuan)股(gu)份(fen)有限公司党委书(shu)记、董事