每經(jing)編輯｜王志福    

每經記者 王志福

4月5日，中(zhong)興(xing)通(tong)(tong)訊(xun)（000063）發布《第(di)七(qi)屆董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)第(di)一次會(hui)(hui)(hui)議(yi)決議(yi)公告(gao)》，選舉趙先明為公司董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)董(dong)(dong)(dong)(dong)事(shi)(shi)長兼(jian)公司總(zong)裁，原CEO史立榮被選舉為中(zhong)興(xing)通(tong)(tong)訊(xun)第(di)七(qi)屆董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)提名委員(yuan)(yuan)會(hui)(hui)(hui)委員(yuan)(yuan)以及董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)薪酬與(yu)考核(he)委員(yuan)(yuan)會(hui)(hui)(hui)委員(yuan)(yuan)。

據《華爾(er)街日報(bao)》此前報(bao)道，中(zhong)興通訊(xun)4月5日會撤換包括CEO在內(nei)的(de)三名高管，他們分(fen)別是自(zi)2010年開始擔任CEO的(de)史立榮，以及執(zhi)行(xing)副(fu)總裁田文(wen)果和邱未(wei)召。

《每日經濟新聞(wen)》記者此前致電中興發言人(ren)，其發言人(ren)表示“中興通訊管理層每三年換屆一(yi)次，將于(yu)周(zhou)二(er)公(gong)(gong)布的調整符合公(gong)(gong)司(si)的常規做法。對于(yu)是否(fou)會產生變化，需要參照董事會決議，按照正常步驟(zou)，公(gong)(gong)司(si)估計會在周(zhou)二(er)下午(wu)向證交所提交材料(liao)。”

中興通訊最新發布的公(gong)告印證了此前《華(hua)爾街日報(bao)》關于三名高管的報(bao)道，史立(li)榮、田(tian)文果(guo)、邱(qiu)未召被(bei)撤(che)換，公(gong)司CTO趙先明出任(ren)CEO兼董事長。

《每日(ri)經濟新聞》記者(zhe)注意到，1月8日(ri)，中(zhong)興通(tong)訊審(shen)議通(tong)過《關于(yu)董(dong)事(shi)(shi)(shi)會換屆(jie)(jie)及(ji)提(ti)(ti)(ti)名(ming)(ming)第(di)七(qi)屆(jie)(jie)董(dong)事(shi)(shi)(shi)會董(dong)事(shi)(shi)(shi)候(hou)(hou)(hou)選(xuan)人(ren)(ren)的議案》，提(ti)(ti)(ti)名(ming)(ming)史立榮、張建恒、欒(luan)聚(ju)寶、王(wang)亞(ya)文、田東方、詹毅(yi)超為(wei)本(ben)(ben)公司(si)(si)第(di)七(qi)屆(jie)(jie)董(dong)事(shi)(shi)(shi)會非執行董(dong)事(shi)(shi)(shi)候(hou)(hou)(hou)選(xuan)人(ren)(ren)；提(ti)(ti)(ti)名(ming)(ming)殷一(yi)民、趙先明、韋在(zai)勝為(wei)本(ben)(ben)公司(si)(si)第(di)七(qi)屆(jie)(jie)董(dong)事(shi)(shi)(shi)會執行董(dong)事(shi)(shi)(shi)候(hou)(hou)(hou)選(xuan)人(ren)(ren)；提(ti)(ti)(ti)名(ming)(ming)張曦軻(ke)、陳(chen)少華、呂紅(hong)兵、BingshengTeng(滕(teng)斌圣)、朱武祥為(wei)本(ben)(ben)公司(si)(si)第(di)七(qi)屆(jie)(jie)董(dong)事(shi)(shi)(shi)會獨立非執行董(dong)事(shi)(shi)(shi)候(hou)(hou)(hou)選(xuan)人(ren)(ren)。

此前曾有消息(xi)稱(cheng)，史立榮或將接班出(chu)任董(dong)事長，執行副總裁(cai)趙先明(ming)或出(chu)任中興(xing)通(tong)訊總裁(cai)職位。如今(jin)塵埃落定，趙先明(ming)出(chu)任中興(xing)通(tong)訊CEO兼董(dong)事長。