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四方精創(300468.SZ):聘任李琳為公司總經理
格隆匯 08-17 20:34

格隆匯 8 月 17日丨四方精創(300468.SZ)公佈,公司2020817日召開屆董事會第十九會議,審議通過了《關於確認周志羣先生離任本公司總經理職務的議案》及《關於聘任李琳女士為本公司總經理的議案》。

根據公司經營管理工作需要及相關工作變動原因,司董事會同意周志羣申請其所擔任的公司總經理職務。周志羣確認其與公司無意見分歧,也無任何與其離任有關的事項需提請公司及股東關注。離任總經理職務後,周志羣將繼續擔任公司董事長該事項不會影響公司的日常經營

根據公司經營管理工作需要,經董事會提名委員會進行資格審核,公司董事會決定聘任李琳為公司總經理,任期自董事會決議通過之日起至公司第三屆董事會屆滿之日止。任期屆滿,可連選連任;李琳此次聘任為公司總經理後,將繼續擔任公司董事、董事會祕書和財務負責人。

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