智通财经APP讯,重庆机电(02722)发布公告,公司收到执行董事杨泉的辞呈,因达到法定退休年龄申请辞去公司第六届董事会执行董事及战略委员会成员职务。
为代替辞呈后的杨泉,经公司控股股东重庆机电控股(集团)公司提名,公司建议选举秦少波为执行董事。选举秦少波为公司执行董事须待公司即将举行的临时股东大会批准后,方可作实。
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