晨鳴紙業(01812.HK)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(01812.HK)公告,於2019年11月6日,公司董事會會議審議通過了《關於變更輪值總經理的議案》,鑑於公司現任總經理李偉先先生輪值時間將至,經董事長陳洪國先生提名,董事會提名委員會審核,現擬聘任李峯先生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。
審議通過了《關於聘任高級管理人員的議案》,根據《公司法》和《公司章程》的規定,公司副總經理由總經理提名,董事會聘任。根據李峯先生提名和公司經營管理需要,現擬聘任李偉先先生為公司副總經理。
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