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玉龍股份(601028.SH):擬聘任牛磊為公司總經理 雷學鋒為財務總監
格隆匯 09-01 19:03

格隆匯 9 月 1日丨玉龍股份(601028.SH)公告,公司董事會於近日收到盧奮奇、林向歡遞交的書面辭職報告,盧奮奇因個人原因申請辭去公司總經理職務,辭職後仍擔任公司董事,林向歡因個人原因申請辭去公司財務總監職務,辭職後不再擔任公司任何職務。根據有關規定,盧奮奇、林向歡的辭職報告自送達公司董事會之日起生效。

為保證公司經營活動的正常開展,公司擬聘任牛磊為公司總經理、聘任雷學鋒為公司財務總監、聘任盧奮奇為公司副總經理,提名資格均已經董事會提名委員會審查,任期自董事會審議通過之日起至公司第五屆董事會屆滿之日止。

公司獨立董事對牛磊、雷學鋒、盧奮奇的任職資格進行了審核,並發表了同意的獨立意見。

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