岱勒新材(300700.SZ):段志明辭任總經理 胞弟段志勇接任
格隆匯5月21日丨岱勒新材(300700.SZ)宣佈,公司董事會近日收到董事長、總經理段志明申請辭去公司總經理職務的書面辭職報告,段志明申請辭去公司總經理職務後將繼續擔任公司董事長和法定代表人。
根據《深圳證券交易所股票上市規則》等有關規定,經董事長提名,公司董事會提名委員會審核,提名段志勇為公司總經理候選人,公司於2020年5月21日召開第三屆董事會第四次會議,審議通過了《關於公司總經理辭職及聘任公司總經理的議案》,同意聘任段志勇為公司總經理,任期自第三屆董事會第四次會議審議通過之日起至第三屆董事會任期屆滿之日止。
截止至目前,段志勇未持有公司股份,與公司一致行動人段志明為兄弟關係。
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