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華瑞股份(300626.SZ):聘任康健擔任公司總經理
格隆匯 03-05 16:53

格隆匯3月5日丨華瑞股份(300626.SZ)公佈,公司董事會近日收到公司總經理孫瑞良的辭職報告。孫瑞良由於個人原因,申請辭去其所擔任的公司總經理職務,但繼續擔任公司董事長、法定代表人職務。

公司於2020年3月4日召開第三屆董事會第七次會議審議通過了《關於聘任公司總經理的議案》。根據《深圳證券交易所創業板股票上市規則》、《公司章程》等相關規定,由董事會提名委員會資格審查通過,提名及聘任康健為公司總經理,公司董事會同意聘任康健擔任公司總經理,任期與第三屆董事會董事任期一致。康健先生簡歷見附件。

康健,男,1964年12月出生,中國國籍,無境外永久居留權,本科學歷,南昌航空大學材料工程焊接專業,研究員級高級工程師職稱。歷任貴州天義電器有限公司副總經理、總經理、董事長,貴州西南工具集團有限公司董事長、高級顧問,貴州航帆精密機械製造有限公司董事長,貴州精立航太科技有限公司總經理。

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