2017年4月1日(ri)下午，集團公(gong)司在七樓會(hui)議室召開2017年第一次臨時股東(dong)(dong)(dong)會(hui)議，根據《公(gong)司法》、《公(gong)司章程》的(de)(de)有關規(gui)定和國貿集團的(de)(de)提議改選(xuan)(xuan)了(le)公(gong)司董(dong)事(shi)會(hui)組(zu)成人員(yuan)。公(gong)司股東(dong)(dong)(dong)及股東(dong)(dong)(dong)代(dai)表參加了(le)會(hui)議，改選(xuan)(xuan)前后的(de)(de)董(dong)事(shi)、監事(shi)及公(gong)司領導班子成員(yuan)列席(xi)會(hui)議。經(jing)全體股東(dong)(dong)(dong)審議并表決，改選(xuan)(xuan)董(dong)事(shi)。
隨后，董(dong)(dong)事(shi)會(hui)(hui)召開(kai)第(di)四屆二十一次董(dong)(dong)事(shi)會(hui)(hui)會(hui)(hui)議，選舉公(gong)司(si)(si)董(dong)(dong)事(shi)長；根據《公(gong)司(si)(si)章(zhang)程》的有關規定(ding)(ding)，董(dong)(dong)事(shi)長為公(gong)司(si)(si)法定(ding)(ding)代表人。經董(dong)(dong)事(shi)長提(ti)名，董(dong)(dong)事(shi)會(hui)(hui)審議聘(pin)任了公(gong)司(si)(si)總經理(li)。
