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珍寶島(603567.SH):實控人、董事長方同華申請辭去總經理職務 提名陳海接任總經理職務
格隆匯 12-20 16:40

格隆匯12月20日丨珍寶島(603567.SH)公佈,公司董事會於近日收到董事長、總經理方同華申請辭去總經理職務的報告。公司實際控制人方同華,同時擔任公司董事長、總經理等職務,現因工作內容調整特申請不再兼任總經理職務,仍在公司擔任其他職務。根據《公司法》和《公司章程》等有關規定,該辭職報告自送達董事會之日起生效。

為了配合公司的業務發展,實現公司戰略目標,方同華提名陳海接任總經理職務。方同華在兼任總經理期間兢兢業業,為公司持續穩定發展做出了重大貢獻,公司董事會對方同華在任職期間所做的工作表示衷心感謝!

2019年12月20日公司召開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》。經公司董事長提名,董事會提名委員會審查通過,擬聘任陳海為公司總經理,任期自本次董事會審議通過之日起至第三屆董事會屆滿時止。

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