重庆钢铁(01053.HK):李永祥求辞去总经理职务 聘请刘建荣任总经理
格隆汇12月29日丨重庆钢铁(01053.HK)公布,公司总经理李永祥由于工作原因,于近日向公司董事会请求辞去总经理职务。李永祥确认与公司董事会、监事会以及管理层均未出现任何意见分歧,亦无任何有关辞任的其他事宜须提呈公司及股东注意。
李永祥辞去总经理职务后,仍继续担任公司董事职务。李永祥在担任公司总经理职务期间,恪尽职守、勤勉尽职,董事会对李永祥为公司发展所作出的贡献表示衷心感谢!
经公司董事会提名委员会审查通过和公司独立董事认可,公司第八届董事会第十六次会议审议通过了《关于聘任公司高级管理人员的议案》,同意聘请刘建荣任公司总经理,其任期自其根据有关规定辞去相关职务、履行完相关手续后正式生效,至公司第八届董事会届满之日止;同时,同意聘请邹安、谢超任公司副总经理,其任期自其根据有关规定辞去相关职务、履行完相关手续后正式生效,至公司第八届董事会届满之日止。
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