浙民投與佳兆(zhao)業聯手共治
ST生(sheng)化5月2日晚公(gong)告(gao),浙民投(tou)和佳兆業航運健康此前提名的董事、獨(du)立董事、監(jian)事人選均獲得股東大(da)會(hui)通(tong)過,新組建(jian)的董事會(hui)全票通(tong)過陳(chen)耿擔任公(gong)司第(di)七屆董事會(hui)董事長。
根(gen)據公告,浙民投提(ti)名補選(xuan)(xuan)陳耿(geng)、袁(yuan)華(hua)剛為董(dong)(dong)(dong)事(shi)(shi),余俊(jun)仙、張晟杰為獨立董(dong)(dong)(dong)事(shi)(shi),周(zhou)冠鑫(xin)為監(jian)事(shi)(shi);佳兆業航運健康提(ti)名補選(xuan)(xuan)鄭毅、羅軍為董(dong)(dong)(dong)事(shi)(shi),劉書錦(jin)為獨立董(dong)(dong)(dong)事(shi)(shi),王衛征為監(jian)事(shi)(shi)。
ST生(sheng)(sheng)化(hua)董(dong)(dong)事(shi)會成員中,董(dong)(dong)事(shi)長陳耿任(ren)浙(zhe)民投董(dong)(dong)事(shi)、總裁(cai)、投委(wei)會主席;董(dong)(dong)事(shi)袁華剛任(ren)浙(zhe)民投投委(wei)會成員、管(guan)理(li)合(he)伙人;董(dong)(dong)事(shi)鄭毅(yi)任(ren)佳兆業(ye)集團執行董(dong)(dong)事(shi);董(dong)(dong)事(shi)羅軍(jun)曾(ceng)任(ren)佳兆業(ye)集團副(fu)總裁(cai),目前擔任(ren)ST生(sheng)(sheng)化(hua)總經理(li)。
隨著佳兆業和浙民投兩方(fang)共同(tong)“執(zhi)掌”董事會,山西振興集團悉數(shu)退出上市公司管理層,歷時近10個月的控股(gu)權之爭(zheng)宣告結束。(楊潔)