公司第九屆董(dong)事(shi)(shi)(shi)、監事(shi)(shi)(shi)及高(gao)級(ji)管(guan)(guan)理(li)人員任期(qi)即將屆滿，根(gen)據《公司法》和(he)(he)《公司章程》的(de)要(yao)求及工作(zuo)安排需要(yao)，公司于2021年10月(yue)27日分別召開了股東(dong)大會、董(dong)事(shi)(shi)(shi)會、監事(shi)(shi)(shi)會，選舉產生了新一屆董(dong)事(shi)(shi)(shi)會和(he)(he)監事(shi)(shi)(shi)會，并聘(pin)任高(gao)級(ji)管(guan)(guan)理(li)人員。
經公(gong)司(si)股東大(da)會(hui)(hui)(hui)(hui)審(shen)議通過(guo)，沈偉民先(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)、周成(cheng)明先(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)、胡增先(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)、俞雪(xue)中先(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)、荀書斌先(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)、陸科杰先(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)、包虎明先(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)當選為公(gong)司(si)第(di)十(shi)(shi)屆(jie)董事(shi)(shi)會(hui)(hui)(hui)(hui)非獨立(li)董事(shi)(shi)，梁儷瓊(qiong)女(nv)士、顧(gu)秦(qin)華先(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)、葛衛東先(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)、袁彬先(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)當選為公(gong)司(si)第(di)十(shi)(shi)屆(jie)董事(shi)(shi)會(hui)(hui)(hui)(hui)獨立(li)董事(shi)(shi)。張(zhang)寧先(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)、張(zhang)國輝先(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)當選為公(gong)司(si)第(di)十(shi)(shi)屆(jie)監(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)非職(zhi)工代(dai)表監(jian)(jian)事(shi)(shi)，與(yu)職(zhi)工代(dai)表監(jian)(jian)事(shi)(shi)徐希同(tong)(tong)先(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)共同(tong)(tong)組成(cheng)公(gong)司(si)第(di)十(shi)(shi)屆(jie)監(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)。
第十屆董事(shi)(shi)(shi)會(hui)第一次會(hui)議選舉(ju)產(chan)生了第十屆董事(shi)(shi)(shi)會(hui)專門(men)委員會(hui)成員，選舉(ju)產(chan)生了公司(si)(si)董事(shi)(shi)(shi)長(chang)、副董事(shi)(shi)(shi)長(chang)，聘任了公司(si)(si)總經(jing)理(li)、副總經(jing)理(li)、財務總監、董事(shi)(shi)(shi)會(hui)秘書。
第(di)十屆監事會(hui)第(di)一(yi)次會(hui)議(yi)選(xuan)舉(ju)產生了公司監事會(hui)主席。
