潍柴动力:执行董事孙少军辞职 王延磊待任非执行董事

财中社
Jan 12

  1月12日,潍柴动力(000338/02338)发布公告,公司董事会近日收到孙少军提交的书面辞职报告,因年龄原因,申请辞去公司执行董事、董事会战略发展及投资委员会委员等职务。

  经公司2026年第一次临时董事会会议审议通过,王延磊被选为公司第七届董事会非执行董事候选人,待提交股东会审议,任期自股东会决议作出之日起至第七届董事会届满之日止。

  孙少军在任职期间持有公司股份1368万股,约占公司股份总额的0.1570%。

  2025年前三季度,潍柴动力实现收入1705.71亿元,归母净利润88.78亿元。

(文章来源:财中社)

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