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2021年6月至今：三喜農(nóng)機高層頻現(xiàn)變動

2022-03-16 15:10:57 來源：農(nóng)機網(wǎng)整理發(fā)布 閱讀量：32116 評論

導(dǎo)讀：多年來，企業(yè)高管辭職、人事調(diào)整屢見不鮮。自2021年6月起，三喜農(nóng)機連續(xù)多次發(fā)布關(guān)于公司高級管理人員離職及新任任命公告。

　　【農(nóng)機網(wǎng) 明星企業(yè)】 多年來，企業(yè)高管辭職、人事調(diào)整屢見不鮮。自2021年6月起，三喜農(nóng)機連續(xù)多次發(fā)布關(guān)于公司高級管理人員離職及新任任命公告。


 

　　2021年6月30日
 
　　關(guān)于監(jiān)事會主席辭職公告
 
　　本公司監(jiān)事會于2021年6月25日收到監(jiān)事會主席葉鑫先生遞交的辭職報告，自股東大會選舉產(chǎn)生新任監(jiān)事會主席之日起辭職生效。
 
　　2021年10月21日
 
　　關(guān)于董事、監(jiān)事?lián)Q屆公告
 
　　根據(jù)《公司法》及公司章程的有關(guān)規(guī)定，公司第二屆董事會第十六次會議于 2021 年 10 月 20 日審議并通過：提名黃亞紅女士為公司董事，任職期限三年，本次換屆尚需提交股東大會審議，自 2021 年第一次臨時股東大會決議通過之日起生效。上述提名人員持有公司股份 54,650,000 股，占公司股本的 88.78%，不是失信聯(lián)合懲戒對象。
 
　　提名朱希先生為公司董事，任職期限三年，本次換屆尚需提交股東大會審議，自 2021 年第一次臨時股東大會決議通過之日起生效。上述提名人員持有公司股份 0 股，占公司股本的 0.00%，不是失信聯(lián)合懲戒對象。
 
　　提名朱雅橋先生公告編號：2021-018 2 / 4 交股東大會審議，自 2021 年第一次臨時股東大會決議通過之日起生效。上述提名人員持有公司股份 2,081,000 股，占公司股本的 3.38%，不是失信聯(lián)合懲戒對象。提名楊亞勇先生為公司董事，任職期限三年，本次換屆尚需提交股東大會審議，自 2021 年第一次臨時股東大會決議通過之日起生效。上述提名人員持有公司股份 0 股，占公司股本的 0.00%，不是失信聯(lián)合懲戒對象。
 
　　提名鄭張慧女士為公司董事，任職期限三年，本次換屆尚需提交股東大會審議，自 2021 年第一次臨時股東大會決議通過之日起生效。上述提名人員持有公司股份 0 股，占公司股本的 0.00%，不是失信聯(lián)合懲戒對象。
 
　　股東代表監(jiān)事?lián)Q屆的基本情況根據(jù)《公司法》及公司章程的有關(guān)規(guī)定，公司第二屆監(jiān)事會第八次會議于2021年10月20日審議并通過：提名周勇先生為公司監(jiān)事，任職期限三年，本次換屆尚需提交股東大會審議，自 2021 年第一次臨時股東大會決議通過之日起生效。上述提名人員持有公司股份 0 股，占公司股本的 0.00%，不是失信聯(lián)合懲戒對象。
 
　　2021年11月25日
 
　　關(guān)于董事長、監(jiān)事會主席、高級管理人員換屆公告
 
　　根據(jù)《公司法》及公司章程的有關(guān)規(guī)定，公司第三屆董事會第一次會議于 2021 年 11 月 25 日審議并通過：選舉黃亞紅女士為公司董事長，任職期限三年，自 2021 年 11 月 25 日起生效。上述選舉人員持有公司股份 54,650,000 股，占公司股本的 88.78%，不是失信聯(lián)合懲戒對象。
 
　　聘任朱希先生為公司總經(jīng)理，任職期限三年，自 2021 年 11 月 25 日起生效。上述聘任人員持有公司股份 0 股，占公司股本的 0.00%，不是失信聯(lián)合懲戒對象。
 
　　聘任朱雅橋先生為公司副總經(jīng)理，任職期限三年，自 2021 年 11 月 25 日起生效。上述聘任人員持有公司股份 2,081,000 股，占公司股本的 3.38%，不是失信聯(lián)合懲戒對象。
 
　　聘任楊亞勇先生為公司副總經(jīng)理，任職期限三年，自 2021 年 11 月 25 日起生效。上述聘任人員持有公司股份 0 股，占公司股本的 0.00%，不是失信聯(lián)合懲戒對象。
 
　　聘任王娟娟女士為公司財務(wù)負(fù)責(zé)人，任職期限三年，自 2021 年 11 月 25 日起生效。上述聘任人員持有公司股份 0 股，占公司股本的 0.00%，不是失信聯(lián)合懲戒對象。
 
　　聘任薛冰磊女士為公司董事會秘書，任職期限三年，自 2021 年 11 月 25 日起生效。上述聘任人員持有公司股份 0 股，占公司股本的 0.00%，不是失信聯(lián)合懲戒對象。
 
　　監(jiān)事會主席換屆的基本情況根據(jù)《公司法》及公司章程的有關(guān)規(guī)定，公司第三屆監(jiān)事會第一次會議于 2021 年 11 月 25 日審議并通過：選舉周勇先生為公司監(jiān)事會主席，任職期限三年，自 2021 年 11 月 25 日起生效。上述選舉人員持有公司股份 0 股，占公司股本的 0，不是失信聯(lián)合懲戒對象。
 
　　2022年1月13日
 
　　關(guān)于高級管理人員辭職公告
 
　　王娟娟女士因個人原因辭去公司財務(wù)負(fù)責(zé)人職務(wù)。公司董事會于 2022年1月11日收到財務(wù)負(fù)責(zé)人王娟娟女士遞交的辭職報告，自2022年1月11日起辭職生效。
 
　　2022年1月21日
 
　　關(guān)于第三屆董事會第三次會議決議公告
 
　　根據(jù)《公司法》及公司章程的有關(guān)規(guī)定，公司第三屆董事會第三次會議于2022年1月20日審議并通過：任命朱希先生為公司財務(wù)負(fù)責(zé)人，任職期限三年，自2022年1月20日起生效。
 
　　2022年3月15日
 
　　關(guān)于董事、監(jiān)事、高級管理人員辭職公告
 
　　本公司監(jiān)事會于2022年3月11日收到監(jiān)事會主席周勇先生 遞交的辭職報告，自股東大會選舉產(chǎn)生新任監(jiān)事會主席之日起辭職生效。
 
　　關(guān)于三喜農(nóng)機——
 
　　三喜農(nóng)機成立于2012年11月，注冊資金6150萬，公司旗下現(xiàn)有一家工廠、兩個品牌、一家控股子公司，主要從事糧食低溫干燥機等農(nóng)業(yè)機械的研發(fā)銷售工作，市場占有率在部分產(chǎn)糧大省的重點區(qū)域已超過30%。企業(yè)擁有一批掌握海外先進(jìn)技術(shù)信息的技術(shù)開發(fā)人員和一個熟悉國情、行業(yè)、專業(yè)技術(shù)、企業(yè)先進(jìn)管理方式的管理團隊。一貫專注于糧食干燥處理核心技術(shù)的持續(xù)研發(fā)，為業(yè)界客戶提供全面的糧食干燥解決方案和高品質(zhì)干燥設(shè)備。
 
　　三喜農(nóng)機的低溫循環(huán)式谷物干燥機研發(fā)項目是在吸收國外先進(jìn)的低溫干燥技術(shù)的基礎(chǔ)上，自主研發(fā)的低溫循環(huán)關(guān)鍵技術(shù)及控制程序，采用了全自動電腦控制系統(tǒng)，保溫準(zhǔn)確、安全、智能化。本項目成果將取代傳統(tǒng)的高溫連續(xù)干燥技術(shù)，解決國內(nèi)糧食安全干燥問題，能夠大大提高糧食品質(zhì)，提升糧食商品價值，保障糧食保質(zhì)儲藏，保證糧食的穩(wěn)定供應(yīng)，促進(jìn)我國糧食產(chǎn)業(yè)的健康穩(wěn)定可持續(xù)發(fā)展。
 
　　注：本文由(tmpdc.cn)整理發(fā)布，資料來源：巨潮資訊網(wǎng)。

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