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永太科技(002326.SZ):聘任何匡為公司總經理
格隆匯 09-18 20:06

格隆匯 9 月 18日丨永太科技(002326.SZ)公佈,公司2020918日召開屆董事會第次會議審議通過了《關於公司高級管理人員變動的議案》公司總經理何人寶工作調整申請辭去公司總經理職務何人寶辭去總經理職務後,將繼續在公司擔任董事、戰略委員會委員、審計委員會委員及其他職務。

根據《公司法》等相關法律法規及《公司章程》的相關規定,經公司董事長提名,公司提名委員會審核通過,此次董事會審議通過,同意聘任何匡為公總經理,任期自董事會審議通過之日起至公司第屆董事會屆滿止。何匡先生的簡歷詳見附件。

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