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風語築(603466.SH):聘任陳禮文擔任公司總經理
格隆匯 04-15 21:52

格隆匯4月15日丨風語築(603466.SH)公佈,公司董事會於近日收到總經理李暉提交的辭職報告,李暉因工作原因、組織架構調整辭去總經理職務。

根據《公司法》、《公司章程》等有關規定,李暉的辭職報告自送達公司董事會之日起正式生效。李暉工作重心將聚焦於公司戰略,公司長遠規劃。

鑑於上述情況,經董事長提名並經公司董事會提名委員會審議通過後,公司於2020年4月15日召開第二屆董事會第十次會議,審議通過了《關於聘任總經理的議案》。聘任陳禮文擔任公司總經理。根據有關規定,總經理由董事會任命產生,任期至本屆董事會換屆時止。

陳禮文,男,1969年出生,曾任安慶市第一建築工程公司段長、廣州廣利貿易有限公司市場經理助理、上海建境模型有限公司分公司辦公室主任、現任公司副總經理、工程部經理。

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