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皖通高速(600012.SH):聘任唐軍為公司總經理
格隆匯 06-17 15:41

格隆匯 6 月 17日丨皖通高速(600012.SH)公告,董事會於近日收到總經理許振和副總經理陳季平辭職的辭任函。許振因職務變動原因申請辭去本公司總經理職務;陳季平因職務變動原因申請辭去本公司副總經理職務。許振和陳季平的辭任不會對本公司相關工作及生產經營帶來影響。許振和陳季平已確認與本公司並無不同意見,亦無任何其他事項須提請本公司董事會注意。本公司於2020年6月17日上午以通訊方式召開第八屆董事會第二十二次會議,會議審議通過了《關於公司高級管理人員變動的議案》。根據董事長提名,經公司董事會人力資源及薪酬委員會審查合格,董事會決定聘任唐軍為公司總經理,任期自董事會通過之日起至本屆董事會成員任期屆滿之日。

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