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健康元(600380.SH):聘任俞雄為總裁、邱慶豐為副總裁
格隆匯 11-23 16:52

格隆匯 11 月 23日丨健康元(600380.SH)公佈,公司於20201123召開七屆董事會三十四次審議並通過《關於公司部分高級管理人員調整的議案》《關於公司聘任財務負責人的議案》

綜合考慮公司目前經營管理工作需要,結合公司實際經營情況,經公司提名委員會審核,公司董事會同意對部分高級管理人員進行管理職能調整,同意聘任俞雄為公司總裁,邱慶豐為公司副總裁,任期自本次董事會表決通過之日至本屆董事會屆滿為止。此次調整後,俞雄不再擔任公司總裁、邱慶豐不再擔任公司總裁。此次聘任有利於上述高級管理人員集中精力,發揮專長、激發個人能效,有利於公司長期發展。

公司董事會近日收到公司財務負責人湯凌志的書面辭職報告,湯凌志由於工作調整申請辭去公司財務負責人職務,根據相關法律法規以及《公司章程》的相關規定,其辭職申請自送達公司董事會之日起生效。辭職後,湯凌志仍在公司擔任其他職務。

經公司七屆董事會三十四次會議審議,全體董事一致表決通過,聘任邱慶豐為公司新任財務負責人,任期自本次董事會表決通過之日至本屆董事會屆滿為止。

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