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旋極信息(300324.SZ):選舉董事、副總經理陳為羣為董事長
格隆匯 11-09 17:56

格隆匯 11 月 9日丨旋極信息(300324.SZ)公佈,公司於近日收到董事長姜平的辭職報告,姜平個人原因申請辭去公司董事職務,仍在公司擔任董事職務。截至公告日,姜平不持有公司股份

2020119日,公司召開第四屆董事會第四十次會議,審議通過了《選舉第四屆董事會董事長的議案》,董事會選舉公司董事、副總經理陳為羣第四屆董事會董事任期自董事會審議通過之日起至第四屆事會任期屆滿時止。

根據《公司章程》規定,董事長為公司法定代表人,因此公司法定代表人相應變更。

陳為羣,女,中國國籍,無永久境外居留權,1963 7 月出生,中國國籍,無境外永久居留權,畢業於解放軍理工大學,本科學歷,2007 年至今在上海旋極信息技術有限公司擔任總經理,2018820205任公司財務負責人,20205至今任公司副總經理202010月至今任公司董事202011起擔任公司董事長

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