瑞斯康達(603803.SH):聘任董事李月傑為總經理
格隆匯 11 月 18日丨瑞斯康達(603803.SH)公佈,公司董事會於2020年11月17日收到公司董事長、總經理高磊提交的書面辭職報告。高磊因個人原因申請辭去公司總經理一職,仍繼續擔任公司董事長、董事會戰略委員會主任委員。高磊為公司實際控制人之一,辭去總經理一職不會影響公司的正常運營,亦不會對公司發展造成不利影響。
根據《公司法》和《公司章程》的有關規定,公司董事會接受高磊的辭職申請,其辭職報告自送達公司董事會之日起生效。
經公司董事長提名、第四屆董事會提名委員會審議,公司於2020年11月18日召開了第四屆董事會第十七次會議,審議通過了《關於聘任李月傑先生為公司總經理的議案》。同意聘任公司董事李月傑為公司總經理,任期自本次董事會審議通過之日起至第四屆董事會屆滿之日止。
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