愛建集團(600643.SH):總經理周偉忠辭職 蔣海龍繼任
格隆匯 7 月 29日丨愛建集團(600643.SH)公佈,董事會於2020年7月28日收到公司總經理周偉忠的書面辭職報告:周偉忠先生因個人原因,辭去在本公司擔任的總經理及其它職務。根據《公司章程》等有關規定,辭職報告自送達董事會之日生效。
公司第八屆董事會第9次會議於2020年7月29日以通訊方式召開,會議審議通過《關於聘任公司總經理的議案》,同意聘任蔣海龍為公司總經理,任期同本屆董事會。
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