晨鳴紙業(000488.SZ):現擬聘任李峯為新一輪輪值總經理
格隆匯11月6日丨晨鳴紙業(000488.SZ)公佈,根據《公司法》、《公司章程》及公司《總經理(總裁)輪值制度》的相關規定,公司輪值總經理由董事長提名,提名委員會審核,董事會聘任,其輪值時間原則上為一年。
鑑於公司現任總經理李偉先輪值時間將至,經董事長陳洪國提名,董事會提名委員會審核,現擬聘任李峯為新一輪輪值總經理,輪值時間自2019年11月9日起至輪值期結束,授權公司相關人員辦理工商備案手續。
李峯,46歲,中共黨員,本科學歷,1992年加入公司。歷任公司車間主任、總經理助理、武漢晨鳴漢陽紙業股份有限公司董事長、集團執行董事、營銷總監、副總經理等職務,現任公司總經理。目前李峯持有公司A股90.6027萬股,為公司副總經理及公司控股股東晨鳴控股有限公司之其中一名董事李雪芹女士的,李雪芹為公司董事長陳洪國的配偶,除此之外,與公司的其他董事、監事和高級管理人員以及持有公司百分之五以上股份的股東、實際控制人之間不存在關聯關係。
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