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4月14日,贵州轮胎股份有限公司隆重召开第八届董事会第三十三次会议,标志着这家轮胎行业的领军企业即将迎来新的领导团队。会议由现任董事长黄舸舸主持,会议审议并通过了提名第九届董事会董事候选人的重要议案。

在此次会议中,黄舸舸、王鹍、张艳君、刘献栋、陈飞被提名为非独立董事候选人,而蔡可青、杨荣生、于健南则被提名为独立董事候选人。他们的任期将自公司股东大会审议通过之日起为期三年。

新提名的董事候选人阵容强大,涵盖了工程力学、电子精密机械、会计学、法学等多个专业领域,展现了贵州轮胎在企业管理、技术研发、财务规划等方面的深厚实力和多元化发展。

黄舸舸,作为现任董事长和法定代表人,自2019年3月起便引领公司稳步前行。他出生于1971年7月,拥有工程力学专业背景和丰富的工程技术应用经验。

王鹍,出生于1973年3月,电子精密机械专业出身,同时拥有在职工商管理硕士学位和工程师职称。他自2022年4月起担任公司董事、总经理,并于2023年5月起升任副董事长。

张艳君,1974年11月出生,会计学专业高级会计师,自2023年5月起担任公司财务总监、副总经理,并于同年6月起加入董事会。

刘献栋,出生于1966年3月,自2019年3月起担任公司外部董事,为公司带来了丰富的外部视角和战略建议。

陈飞,1975年2月出生,工程硕士和工程师,自2023年1月起担任公司外部董事,进一步增强了公司的技术实力。

在独立董事方面,蔡可青出生于1976年9月,法学专业背景和项目管理硕士学位,同时是一名律师。他自2022年4月起担任公司独立董事,为公司提供了法律和项目管理方面的专业支持。

杨荣生,1973年7月出生,应用化学专业出身,同时拥有会计师和中国注册会计师资格。他自2023年9月起担任公司独立董事,进一步提升了公司在财务和会计方面的专业水平。

于健南,出生于1974年9月,会计学博士和中国注册会计师,曾为美国东密歇根大学访问学者。他的加入将为公司在国际化发展和学术研究方面带来新的活力。

随着新一届董事会的成立,贵州轮胎股份有限公司将继续秉持创新、务实、奋进的企业精神,推动轮胎行业的发展,为全球客户提供更优质的轮胎产品和服务。

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