智通财经APP讯,北京汽车(01958)发布公告,陈巍因工作变动,已于2025年2月19日向董事会递交辞任声明,不再担任公司董事长、非执行董事、董事会战略与可持续发展委员会主任及提名委员会主任。鉴于新任董事长的选任工作尚需履行相关程序,前述辞任自公司股东批准委任新董事长之日起生效。
董事会于2025年2月21日召开会议,建议委任王昊为非执行董事,任期自股东会批准之日起至第五届董事会任期结束时止。
公司监事会议决建议委任夏鹏为公司非职工代表监事,任期自股东于股东会批准之日起至第五届监事会任期结束时止。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.