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山東藥玻(600529.SH):董事長扈永剛不再兼任總經理職務 聘張軍為總經理
格隆匯 01-07 15:59

格隆匯1月7日丨山東藥玻(600529.SH)公佈,為了進一步加強公司管理團隊建設,優化公司治理結構,提高公司管理水平和經營業績,公司董事長兼總經理扈永剛於近日向公司董事會遞交書面辭職報告,辭去公司總經理一職。

經董事會研究,同意扈永剛辭去公司總經理職務。扈永剛辭去總經理職務後仍繼續擔任公司董事長(法定代表人),及相關董事會專門委員會職務。

經第九屆提名委員會2020年第一次會議審查後,2020年1月7日公司以現場及通訊方式召開了第九屆董事會第五次會議,審議並通過了《關於董事長不再兼任總經理職務及聘任總經理的議案》。公司董事會同意聘任張軍為公司總經理,任期自本次董事會審議通過之日起至本屆董事會任期屆滿止。

張軍,中國國籍,1970年2月出生,大學本科學歷,高級工程師。1993 年畢業於山東輕工業學院,硅酸鹽工程專業,歷任五車間主任、玻管車間主任、研發部部長、製造部部長。現任公司董事、常務副總經理、淄博振業投資有限公司董事、淄博鑫聯投資股份有限公司董事。

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