亞瑪頓(002623.SZ):原總經理林金漢辭職 聘任李忠為公司總經理
格隆匯6月12日丨亞瑪頓(002623.SZ)公佈,近日收到公司董事、總經理林金漢遞交的書面辭職報告,為使公司未來更為快速、長遠的發展,林金漢將專注於公司新產品的研發和技術創新,因此申請辭去總經理職務。根據相關規定,辭職報告自送達公司董事會時生效。辭去總經理職務後,林金漢將繼續擔任公司總工程師、董事及董事會相關專業委員會職務。截至本公告日,林金漢間接持有公司股份1,3476,040股,其辭任後仍擔任公司董事,將繼續遵守《公司法》、深圳證券交易所《上市公司股東及董事、監事、高級管理人員減持股份實施細則》、《深圳證券交易所中小板規範運作指引》關於董事減持公司股份的限制性規定。林金漢所負責的公司總經理相關工作已進行了交接,其辭職不會影響公司正常經營,不會對公司發展造成不利影響。
公司於2020年6月12日召開第四屆董事會第九次會議,審議通過了《關於變更公司總經理的議案》,經董事長林金錫提名,並經公司董事會提名委員會審核,同意聘任李忠為公司總經理,全面負責公司的經營管理工作,任期自公司董事會審議通過之日起至第四屆董事會屆滿之日止。獨立董事對此議案發表了獨立意見。
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