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重慶鋼鐵(01053.HK):李永祥求辭去總經理職務 聘請劉建榮任總經理
格隆匯 12-29 19:08

格隆匯12月29日丨重慶鋼鐵(01053.HK)公佈,公司總經理李永祥由於工作原因,於近日向公司董事會請求辭去總經理職務。李永祥確認與公司董事會、監事會以及管理層均未出現任何意見分歧,亦無任何有關辭任的其他事宜須提呈公司及股東注意。

李永祥辭去總經理職務後,仍繼續擔任公司董事職務。李永祥在擔任公司總經理職務期間,恪盡職守、勤勉盡職,董事會對李永祥為公司發展所作出的貢獻表示衷心感謝!

經公司董事會提名委員會審查通過和公司獨立董事認可,公司第八屆董事會第十六次會議審議通過了《關於聘任公司高級管理人員的議案》,同意聘請劉建榮任公司總經理,其任期自其根據有關規定辭去相關職務、履行完相關手續後正式生效,至公司第八屆董事會屆滿之日止;同時,同意聘請鄒安、謝超任公司副總經理,其任期自其根據有關規定辭去相關職務、履行完相關手續後正式生效,至公司第八屆董事會屆滿之日止。

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