每(mei)經AI快訊(xun)，重(zhong)慶燃氣(qi)7月19日(ri)晚間發(fa)布公(gong)(gong)(gong)(gong)告稱，根(gen)據《公(gong)(gong)(gong)(gong)司(si)(si)(si)章程》和相關法律(lv)法規的規定，公(gong)(gong)(gong)(gong)司(si)(si)(si)第四屆董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)第十八次會(hui)(hui)(hui)(hui)(hui)議(yi)審(shen)議(yi)通過了《關于(yu)公(gong)(gong)(gong)(gong)司(si)(si)(si)高管變更的議(yi)案》《關于(yu)公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)變更的議(yi)案》，經(jing)(jing)控股股東華潤燃氣(qi)推薦，公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)長和總(zong)(zong)經(jing)(jing)理(li)(li)(li)分(fen)別(bie)提(ti)名(ming)(ming)，董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)提(ti)名(ming)(ming)委(wei)(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)審(shen)查(cha)，董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)決(jue)定聘任(ren)(ren)(ren)黃(huang)海峰先生(sheng)(sheng)(sheng)為(wei)公(gong)(gong)(gong)(gong)司(si)(si)(si)總(zong)(zong)經(jing)(jing)理(li)(li)(li)，馮玲女(nv)士(shi)(shi)任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)副總(zong)(zong)經(jing)(jing)理(li)(li)(li)、財務(wu)總(zong)(zong)監(jian)、董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)秘書(shu)，常蛟先生(sheng)(sheng)(sheng)任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)副總(zong)(zong)經(jing)(jing)理(li)(li)(li)；免去李(li) 金(jin)陸先生(sheng)(sheng)(sheng)公(gong)(gong)(gong)(gong)司(si)(si)(si)總(zong)(zong)經(jing)(jing)理(li)(li)(li)職(zhi)務(wu)，免去畢正亮先生(sheng)(sheng)(sheng)副總(zong)(zong)經(jing)(jing)理(li)(li)(li)、財務(wu)總(zong)(zong)監(jian)、董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)秘書(shu)職(zhi)務(wu)；董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)同(tong)意黃(huang)海峰先生(sheng)(sheng)(sheng)、趙琰(yan)女(nv)士(shi)(shi)、馮玲女(nv)士(shi)(shi)為(wei)公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)人選，葉明先生(sheng)(sheng)(sheng)為(wei)公(gong)(gong)(gong)(gong)司(si)(si)(si)獨立董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)人選，畢正亮先生(sheng)(sheng)(sheng)不再擔任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)職(zhi)務(wu)。同(tong)時，根(gen)據董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)長提(ti)名(ming)(ming)，提(ti)請董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)聘任(ren)(ren)(ren)黃(huang)海峰先生(sheng)(sheng)(sheng)擔任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)戰(zhan)略(lve)委(wei)(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)員(yuan)(yuan)；提(ti)請董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)聘任(ren)(ren)(ren)葉明先生(sheng)(sheng)(sheng)擔任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)薪酬與考核委(wei)(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)員(yuan)(yuan)、主任(ren)(ren)(ren)委(wei)(wei)(wei)(wei)員(yuan)(yuan)；戰(zhan)略(lve)委(wei)(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)員(yuan)(yuan)；審(shen)計委(wei)(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)員(yuan)(yuan)；提(ti)名(ming)(ming)委(wei)(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)員(yuan)(yuan)。

道達號（daoda1997）“個股(gu)趨勢(shi)”提醒：
1. 重慶(qing)(qing)燃氣(qi)上一次發布人(ren)事(shi)變動(dong)公(gong)告是2024年04月20日，重慶(qing)(qing)燃氣(qi)近一年共發布8次人(ren)事(shi)變動(dong)公(gong)告。

每經頭條（nbdtoutiao）——

(記者 王曉波)

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