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供銷大集(000564.SZ):繼續聘任韓瑋為公司總裁、王卉為財務總監
格隆匯 09-18 21:11

格隆匯 9 月 18日丨供銷大集(000564.SZ)公佈,公司第十屆董事會第一次會議於2020年9月18日召開。董事會會議審議情況:

審議通過《關於選舉第十屆董事會董事長的議案》,會議選舉杜小平為董事長,履行董事長(法定代表人)職責。

審議通過《關於聘任總裁及董事會祕書的議案》,會議同意繼續聘任韓瑋為公司總裁,繼續聘任杜璟為公司董事會祕書。

審議通過《關於聘任副總裁及財務總監的議案》,會議同意繼續聘任劉昆、陳彤為公司副總裁;繼續聘任王卉為公司財務總監。胡明哲因工作變動,不再擔任公司副總裁,未持有供銷大集股票。

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