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黎曉煜被提名董事候選人，或?qū)⒅匦抡贫嬉煌瞎煞?/h1>
2024-07-17 16:23:37 來源：農(nóng)機網(wǎng)整理發(fā)布 閱讀量：30390 評論

導(dǎo)讀：公司董事會同意提名黎曉煜先生、楊建輝先生、苗雨先生為公司第九屆董事會非獨立董事候選人。

　　【農(nóng)機網(wǎng) 明星企業(yè)】 7月13日，第一拖拉機股份有限公司(簡稱“一拖股份”)發(fā)布《關(guān)于提名非獨立董事候選人的公告》稱，公司于2024年7月12日召開第九屆董事會第二十一次會議，審議通過了《關(guān)于提名公司第九屆董事會非獨立董事候選人的議案》，經(jīng)公司董事會提名委員會任職資格審核及建議，公司董事會同意提名黎曉煜先生、楊建輝先生、苗雨先生為公司第九屆董事會非獨立董事候選人，任期自股東大會審議通過之日起至第九屆董事會任期屆滿之日止。
 

 

　　前不久的7月5日，一拖股份曾公告，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)。公司將按照規(guī)定盡快完成增補董事的工作，保障公司董事會的正常運轉(zhuǎn)。在新任董事長選舉產(chǎn)生之前，魏濤先生被推舉代行董事長職責(zé)。劉繼國自2022年4月起擔(dān)任一拖股份董事長，其上一任正是黎曉煜。
 
　　資料顯示，黎曉煜，男，中國國籍，1966年6月出生，本科學(xué)歷，工學(xué)學(xué)士學(xué)位，教授級高級工程師?，F(xiàn)任中國機械工業(yè)集團有限公司黨委常委、副總經(jīng)理，兼任中國一拖集團有限公司黨委書記、董事長。黎先生曾任中國機械工業(yè)集團有限公司總經(jīng)理助理、人力資源部(黨委組織部)部長，中國一拖集團有限公司黨委書記、董事長，第一拖拉機股份有限公司董事長，中國機械工業(yè)集團有限公司戰(zhàn)略投資部(科技發(fā)展部、軍工管理辦公室)部長。
 
　　根據(jù)公開資料，第一拖拉機股份有限公司前身第一拖拉機制造廠，創(chuàng)建于1955年，是我國“一五”期間興建的156個國家重點項目之一，是中國農(nóng)機行業(yè)的特大型企業(yè)。1997年，中國一拖集團有限公司將與拖拉機相關(guān)的業(yè)務(wù)、資產(chǎn)、負債、人員重組后進行股份制改造，依法設(shè)立了第一拖拉機股份有限公司，并在境外發(fā)行H股股票，于同年6月23日在香港上市。2012年8月8日，一拖股份在上交所掛牌交易，公司成為中國農(nóng)機行業(yè)擁有“A+H”股資本平臺的上市公司。
 
　　一拖股份擁有強大的鍛件、機械加工、裝配和測試的全套生產(chǎn)能力，流水生產(chǎn)線近百條，公司主導(dǎo)產(chǎn)品涵蓋“東方紅”系列履帶拖拉機、輪式拖拉機、柴油機等多個品類。公司憑借產(chǎn)品優(yōu)勢、技術(shù)優(yōu)勢一直保持著大輪拖、非道路動力機械產(chǎn)品國內(nèi)市場前列，并成功銷往全球140多個國家和地區(qū)，為中國農(nóng)機工業(yè)、農(nóng)業(yè)機械化和鄉(xiāng)村振興做出了突出的貢獻。
 
　　注：本文由農(nóng)機網(wǎng)(m.balpclean.com)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，投資需謹慎，本文不作為任何投資的參考意見和依憑。

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