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銘普光磁(002902.SZ):楊先進辭去總經理職務 聘任李競舟擔任總經理
格隆匯 12-09 19:20

格隆匯12月9日丨銘普光磁(002902.SZ)公佈,公司於2019年12月3日收到總經理楊先進的辭職報告。由於個人原因,楊先進申請辭去公司總經理職務。辭任後仍然擔任公司董事長及董事會戰略委員會主任委員、董事會提名委員會委員職務。根據《公司法》、《公司章程》等有關規定,楊先進提交的總經理辭職報告自送達董事會之日起生效。

楊先進辭去公司總經理職務後,仍然擔任公司董事長及董事會戰略委員會主任委員、董事會提名委員會委員職務,不會對公司的正常生產經營產生不利影響。公司於2019年12月6日召開了第三屆董事會第十八次會議,審議通過了《關於聘任公司總經理的議案》,經董事長楊先進的提名,公司董事會提名委員會進行資格審核,董事會同意聘任李競舟擔任公司總經理,任期自董事會審議通過之日起至公司第三屆董事會屆滿之日止。簡歷詳見附件。

李競舟,出生於1978年4月,中國國籍,無境外居留權,本科學歷。2001年8月至2013年2月,就職於海爾集團公司,歷任物流推進本部採購工程師、國際採購中心處長、部長,集團全球運營部戰略管理部長;2013年3月至今,就職於銘普光磁,擔任董事長助理、公司副總經理等職務。

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