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神農科技(300189.SZ):原總經理鄧武辭職 聘任楊祺為公司總經理
格隆匯 07-08 18:50

格隆匯 7 月 8日丨神農科技(300189.SZ)公佈,董事會於近日收到公司總經理鄧武的書面辭職報告,其因工作原因申請辭去公司總經理職務,辭職後仍繼續擔任公司第六屆董事會董事職務。根據《公司法》《公司章程》等有關規定,鄧武先生的書面辭職報告自送達公司董事會之日起即生效。截至本公告日,鄧武未持有公司股票。

公司於2020年7月8日召開第六屆董事會第十二次會議,審議通過了《關於聘任公司總經理的議案》和《關於聘任公司副總經理的議案》,公司董事會同意聘任楊祺為公司總經理,何燕為公司副總經理,任期自本次董事會審議通過之日起至第六屆董事會屆滿時止。公司獨立董事已就該事項發表了同意的獨立意見。

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