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通化金馬(000766.SZ):總經理張玉富辭職 戰紅君繼任
格隆匯 08-19 16:44

格隆匯 8 月 19日丨通化金馬(000766.SZ)公佈,公司董事會於2020年8月19日收到公司總經理張玉富辭職報告。根據工作需要,張玉富申請辭去公司總經理職務,張玉富辭職後仍在公司擔任董事長職務。

公司於2020年8月19日召開第十屆董事會第三次會議,審議通過了《關於聘任總經理的議案》,鑑於張玉富已向公司董事會提交了關於辭任總經理職務的辭職報告,為保證公司日常運作及經營管理工作的開展,根據公司董事長提名,經公司董事會提名委員會審查,董事會同意聘任戰紅君擔任公司總經理,任期自董事會審議通過之日至第十屆董事會屆滿之日止。戰紅君目前擔任公司董事職務,未持有公司股份,亦不存在買賣公司股票的情況。

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