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涉及南京化纤聘任总经理、副总经理,完善公司治理架构

2026-04-17 13:40:05

涉及南京化纤聘任总经理、副总经理,完善公司治理架构

南京化纤股份有限公司发布公告，第十一届董事会第二十六次会议审议通过相关议案，拟补选三名非独立董事，并聘任新一届高级管理人员，相关任职事宜将按程序推进。

公司董事会提名汪爱清、朱庆荣、邹克林为非独立董事候选人，任期至第十一届董事会届满，该议案尚需提交股东会审议。三名候选人均具备任职资格，邹克林与公司控股股东存在关联关系，其余两人无关联关系。

会议同时聘任朱庆荣为公司总经理，聘任曹泽云、顾明文等四人为副总经理，其中顾明文兼任财务负责人，任职自本次董事会审议通过之日起生效。上述高管人员均无持股，与相关方无关联关系，具备相应任职资格。

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CONNECT:[ UseTime:0.000564s ] mysql:host=127.0.0.1;port=3306;dbname=b460;charset=utf8mb4
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SELECT * FROM `fenlei` WHERE `fid` = 63 [ RunTime:0.000288s ]
SHOW FULL COLUMNS FROM `set` [ RunTime:0.000518s ]
SELECT * FROM `set` [ RunTime:0.000193s ]
SHOW FULL COLUMNS FROM `article` [ RunTime:0.000617s ]
SELECT * FROM `article` WHERE `id` = 496009 LIMIT 1 [ RunTime:0.002010s ]
UPDATE `article` SET `lasttime` = 1777101381 WHERE `id` = 496009 [ RunTime:0.002855s ]
SELECT * FROM `fenlei` WHERE `id` = 65 LIMIT 1 [ RunTime:0.000231s ]
SELECT * FROM `article` WHERE `id` < 496009 ORDER BY `id` DESC LIMIT 1 [ RunTime:0.000384s ]
SELECT * FROM `article` WHERE `id` > 496009 ORDER BY `id` ASC LIMIT 1 [ RunTime:0.000382s ]
SELECT * FROM `article` WHERE `id` < 496009 ORDER BY `id` DESC LIMIT 10 [ RunTime:0.000825s ]
SELECT * FROM `article` WHERE `id` < 496009 ORDER BY `id` DESC LIMIT 10,10 [ RunTime:0.000761s ]
SELECT * FROM `article` WHERE `id` < 496009 ORDER BY `id` DESC LIMIT 20,10 [ RunTime:0.001600s ]

0.084016s

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