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中遠海控：海外監管公告

COSCO SHIP HOLD: Overseas Regulatory Notice

HKEX ·  Jun 21 22:17
Summary by Futu AI
中遠海控於2024年6月21日召開第七屆董事會第五次會議，會中通過提名朱涛先生為公司執行董事候選人，並將此提案提交至股東大會審議。同時，會議批准聘任朱涛先生及秦江平先生為公司副總經理，任期至下屆董事會第一次會議召開為止。此外，叶建平先生與陈帅先生因工作崗位變動請辭副總經理職務，董事會已接受其辭呈。朱涛先生與秦江平先生的履歷資料也隨公告發布。董事會對於叶建平先生與陈帅先生在任期間對公司的貢獻表示感謝。
中遠海控於2024年6月21日召開第七屆董事會第五次會議，會中通過提名朱涛先生為公司執行董事候選人，並將此提案提交至股東大會審議。同時，會議批准聘任朱涛先生及秦江平先生為公司副總經理，任期至下屆董事會第一次會議召開為止。此外，叶建平先生與陈帅先生因工作崗位變動請辭副總經理職務，董事會已接受其辭呈。朱涛先生與秦江平先生的履歷資料也隨公告發布。董事會對於叶建平先生與陈帅先生在任期間對公司的貢獻表示感謝。
On June 21, 2024, the board of directors of COSCO SHIPPING Holdings held its fifth meeting of the seventh session and nominated Mr. Zhu Tao as a candidate for executive director of the company, and submitted this proposal to the shareholders' meeting for review. At the same time, the meeting approved the appointment of Mr. Zhu Tao and Mr. Qin Jiangping as Vice Presidents of the company, until the first meeting of the next board of directors. In addition, Mr. Ye Jianping and Mr. Chen Shuai resigned as Vice Presidents due to job changes, and the board of directors accepted their resignations. The resumes of Mr. Zhu Tao and Mr. Qin Jiangping were also released with the announcement. The board of directors expresses its gratitude to Mr. Ye Jianping and Mr. Chen Shuai for their contributions to the company during their tenure.
On June 21, 2024, the board of directors of COSCO SHIPPING Holdings held its fifth meeting of the seventh session and nominated Mr. Zhu Tao as a candidate for executive director of the company, and submitted this proposal to the shareholders' meeting for review. At the same time, the meeting approved the appointment of Mr. Zhu Tao and Mr. Qin Jiangping as Vice Presidents of the company, until the first meeting of the next board of directors. In addition, Mr. Ye Jianping and Mr. Chen Shuai resigned as Vice Presidents due to job changes, and the board of directors accepted their resignations. The resumes of Mr. Zhu Tao and Mr. Qin Jiangping were also released with the announcement. The board of directors expresses its gratitude to Mr. Ye Jianping and Mr. Chen Shuai for their contributions to the company during their tenure.
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