永太科技(002326.SZ):聘任何匡為公司總經理
格隆匯 9 月 18日丨永太科技(002326.SZ)公佈,公司於2020年9月18日召開的第五屆董事會第十次會議審議通過了《關於公司高級管理人員變動的議案》。公司總經理何人寶因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,仍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,同意聘任何匡為公司總經理,任期自董事會審議通過之日起至公司第五屆董事會屆滿止。何匡先生的簡歷詳見附件。
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