趙維林任一拖股份董事長

2025-02-08 14:53:39 來源：農(nóng)機網(wǎng)整理發(fā)布 閱讀量：26305 評論

　　【農(nóng)機網(wǎng) 明星企業(yè)】 2月7日，第一拖拉機股份有限公司(證券簡稱：一拖股份，證券代碼：601038)發(fā)布公告稱，公司董事會會議審議通過了有關(guān)議案，全體董事一致同意選舉趙維林為公司第九屆董事會董事長、法定代表人及香港聯(lián)交所授權(quán)代表，并擔(dān)任董事會戰(zhàn)略投資及可持續(xù)發(fā)展委員會委員、主席，董事會提名委員會委員，上述職務(wù)任期自董事會審議通過之日起至第九屆董事會任期屆滿之日止。
 
　　同日，一拖股份召開2025年第一次臨時股東會，審議通過《關(guān)于選舉公司第九屆董事會非獨立董事的議案》，趙維林當(dāng)選為公司第九屆董事會非獨立董事，任期自股東會審議通過之日起至第九屆董事會任期屆滿之日止。
 
　　根據(jù)人物簡歷，趙維林出生于1970年3月，本科學(xué)歷，是高級國際商務(wù)師，現(xiàn)任第一拖拉機股份有限公司董事長，中國一拖集團有限公司黨委書記、董事長。趙維林曾任蘇美達國際技術(shù)貿(mào)易有限公司副總經(jīng)理、董事長、黨委書記，蘇美達成套設(shè)備工程有限公司董事長、黨總支書記，蘇美達股份有限公司副總經(jīng)理、總經(jīng)理、董事、黨委副書記。在大型企業(yè)經(jīng)營管理、國際貿(mào)易等方面，趙維林擁有豐富經(jīng)驗。
 
　　一拖股份董事長換帥簡單梳理：
 
　　• 2024年7月5日，一拖股份原董事長劉繼國因年齡原因，申請辭去公司第九屆董事會董事長、董事及戰(zhàn)略、投資及可持續(xù)發(fā)展委員會主席、提名委員會委員職務(wù)。辭職后，劉繼國不再擔(dān)任公司任何職務(wù)。
 
　　• 2024年8月3日，一拖股份發(fā)布公告，選舉黎曉煜董事為公司第九屆董事會董事長，任期自董事會審議通過之日至第九屆董事會屆滿之日止。
 
　　• 2025年1月9日，一拖股份發(fā)布《關(guān)于董事長辭職的公告》稱，公司董事會于2025年1月8日收到黎曉煜先生的書面辭呈。因工作調(diào)整，黎曉煜先生提請辭去公司第九屆董事會董事、董事長及董事會戰(zhàn)略投資及可持續(xù)發(fā)展委員會主席、董事會提名委員會委員職務(wù)。
 
　　• 2025年2月7日，一拖股份召開第九屆董事會第三十二次會議，全體董事一致同意選舉趙維林董事(簡歷見附件)為公司第九屆董事會董事長、法定代表人及香港聯(lián)交所授權(quán)代表，并擔(dān)任董事會戰(zhàn)略投資及可持續(xù)發(fā)展委員會委員、主席，董事會提名委員會委員。
 
　　注：本文由農(nóng)機網(wǎng)(qktnz.cn)整理發(fā)布，資料來源：一拖股份、巨潮資訊。本站發(fā)布此信息的目的在于傳播更多信息，與本站立場無關(guān)。并且鄭重提示所有閱讀者，股市有風(fēng)險，投資需謹(jǐn)慎，本文不作為任何投資的參考意見和依憑。

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