寧波熱電(600982.SH):顧劍波辭去總經理一職 仍繼續擔任董事及董事長職務
格隆匯11月29日丨寧波熱電(600982.SH)公佈,公司董事會於2019年11月29日收到公司董事長兼總經理顧劍波的書面辭職函件。因工作調整原因,顧劍波辭去公司總經理一職,仍繼續擔任公司董事及董事長職務。根據相關規定,顧劍波的辭職信自送達董事會之日起生效。
根據《公司法》及《公司章程》等規定,公司於2019年11月29日召開第六屆董事會第三十三次會議,公司董事會同意聘任馬奕飛為公司總經理,任期自董事會審議通過之日起至第六屆董事會屆滿之日止。
馬奕飛,1971年9月出生,中共黨員,研究生學歷。曾任寧波市熱力有限公司總經理助理,寧波科豐燃機熱電有限公司副總經理,寧波寧電海運有限公司總經理、董事長,寧波能源集團有限公司副總經理,寧波開發投資集團有限公司辦公室主任。現任公司總經理。
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