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中铁装配(300374.SZ):聘任孙宝良为公司总经理
格隆汇 08-20 20:37

格隆汇 8 月 20日丨中铁装配(300374.SZ)公布,公司董事会于近日收到公司总经理王秋艳的书面辞职报告,其因工作原因申请辞去公司总经理职务,王秋艳原定任期自201853日至第三届董事会届满之日止,辞去上述职务后仍继续担任公司第三届董事会董事职务。根据《公司法》、《公司章程》等有关规定,王秋艳的书面辞职报告自送达公司董事会之日起即生效。

根据公司经营管理需要,经董事会提名委员会进行资格审查,公司董事会决定聘任孙宝良为公司总经理,任期自第三届董事会第二十二次会议审议通过之日起至第三届董事会届满时止。

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