金山辦公(688111.SH):聘任雷軍為公司名譽董事長
格隆匯3月24日丨金山辦公(688111.SH)公佈,公司於2020年3月24日召開第二屆董事會第六次會議,審議通過《關於聘任公司名譽董事長的議案》,同意聘任雷軍為公司名譽董事長。
雷軍目前擔任公司董事、戰略委員會委員職務,經公司董事長葛珂提名,公司董事會提名委員會及董事會審議通過,擬聘任雷軍為公司名譽董事長,任期與本屆董事會一致。
雷軍作為公司創始人、實際控制人,系公司核心的領軍人物。他帶領公司以技術立業、堅持創新,使公司不斷髮展壯大併成功在上海證券交易所科創板上市。雷軍將繼續利用其在公司治理、戰略統籌等方面的經驗,在公司管理優化、推進企業文化傳承與發展等方面給予公司指導和幫助,以更好地保障公司持續、健康、高質量的發展。
雷軍擔任名譽董事長後,不享有作為董事以外的其他權利、承擔其他義務,不因擔任名譽董事長而在公司領取薪酬。
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