國城礦業(000688.SZ):原總經理應春光、財務總監吳斌鴻辭職 李伍波繼任公司總經理 郭巍繼任財務總監
格隆匯 8 月 6日丨國城礦業(000688.SZ)公告,董事會於近日收到公司原總經理應春光辭職申請,應春光因工作調整申請辭去公司總經理職務,辭去上述職務後,應春光將繼續擔任公司董事。
公司董事會於近日收到公司原財務總監吳斌鴻辭職申請,吳斌鴻因工作調整申請辭去公司財務總監職務,吳斌鴻先生被提名公司第十一屆董事會董事候選人(尚需股東大會審議批准後方為有效)。
截止本公告披露日,應春光、吳斌鴻均未持有公司股票。
根據《公司法》及《公司章程》的規定,應春光、吳斌鴻的辭職報告自送達董事會之日起生效。
為保障公司的正常運營,董事會審議通過聘任李伍波為公司總經理、聘任郭巍為公司財務總監,任期自公司第十一屆董事會第十一次會議通過之日起至第十一屆董事會屆滿為止。
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