健民集團(600976.SH):總裁何勤辭職 汪俊擬繼任
格隆匯 9 月 9日丨健民集團(600976.SH)公佈,近日,公司董事會分別收到何勤、胡振波遞交的《辭職申請》,何勤因工作調整,申請辭去公司總裁職務,胡振波因工作調整,申請辭去公司常務副總裁及董事會祕書職務,根據《公司法》及《公司章程》的有關規定,何勤、胡振波的《辭職申請》至送達董事會之日起生效。
2020年9月9日,公司第九屆董事會第十二次會議審議通過《關於聘任公司總裁的議案》、《關於聘任公司副總裁的議案》、《關於聘任公司董事會祕書及證券事務代表的議案》,現將公司相關人員的聘任事項公告如下:
一、本次聘任情況
根據公司第九屆董事會第十二次會議決議,聘任汪俊為公司總裁;聘任高凱為公司副總裁;聘任周捷為公司董事會祕書、曹洪為證券事務代表。
二、本次聘任人員的任期
公司本次董事會聘任的高級管理人員及相關人員任期自董事會審議通過之日起,至第九屆董事會任期屆滿之日止。
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