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雪榕生物(300511.SZ):餘榮琳辭任總經理 諸煥誠補缺
格隆匯 05-26 18:05

格隆匯5月26日丨雪榕生物(300511.SZ)公佈,公司董事會於近日收到公司董事、總經理餘榮琳提交的書面辭職報告,餘榮琳因個人原因申請辭去公司第三屆董事會董事及總經理職務。辭職後,餘榮琳將不在公司擔任任何職務。餘榮琳目前直接持有公司股份2875.8589萬股,佔公司總股本的6.6999%。

2020年5月26日,公司第三屆董事會第四十七次會議審議通過了《關於聘任總經理的議案》。經提名委員會提名,董事會審核並同意聘任諸煥誠為公司總經理,任期自董事會審議通過之日起至第三屆董事會屆滿時止。

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