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華辰裝備(300809.SZ):聘任許少軍為公司總經理
格隆匯 05-15 22:04

格隆匯5月15日丨華辰裝備(300809.SZ)公佈,公司於近日收到公司總經理劉翔雄的通知,基於公司戰略發展的需要,為進一步完善公司治理結構,劉翔雄申請辭去公司總經理職務。同時公司於2020年5月15日召開第一屆董事會第十九次(臨時)會議,審議通過了《關於變更公司總經理的議案》,劉翔雄辭去總經理職務後,仍擔任公司管理職務,其辭職不會影響公司相關工作的正常運作。

公司於2020年5月15日召開了第一屆董事會第十九次(臨時)會議,審議通過了《關於變更公司總經理的議案》、《關於聘任劉翔雄先生為公司副總經理的議案》,因公司經營管理需要,經公司提名委員會審查資格,公司董事會同意聘任許少軍為公司總經理,任期自第一屆董事會第十九次(臨時)會議審議通過之日起至第一屆董事會屆滿之日止;公司董事會同意聘任劉翔雄為公司副總經理,任期自第一屆董事會第十九次(臨時)會議審議通過之日起至第一屆董事會屆滿之日止。

許少軍生於1972年,中國國籍,無境外永久居住權,畢業於北京科技大學機械工程及自動化專業。歷任唐山鋼鐵集團有限責任公司(簡稱唐鋼集團)司家營鐵礦焊管車間電氣技術員兼電工組長、唐鋼廟溝鐵礦採礦車間副主任、唐鋼熱軋薄板廠軋輥車間副主任、唐鋼一鋼軋廠軋輥車間主任、唐鋼一鋼軋廠技術科主任師、唐鋼一鋼軋廠設備科主任師。

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