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中泰化學(002092.SZ):聘任劉洪為公司總經理
格隆匯 11-27 20:57

格隆匯 11 月 27日丨中泰化學(002092.SZ)公佈,公司十三次董事會決議,審議通過關於聘任劉先生為公司總經理的議案;

根據《公司法》、《新疆中泰化學股份有限公司章程》及有關法律、法規的規定,經董事長楊江紅提名,聘任劉洪為公司總經理,任期三年,自即日起至本屆董事會任期結束止

逐項審議通過關於聘任公司總經理的議案;1、聘任趙克雄為副總經理;2、聘任張玲為副總經理任期三年,自即日起至本屆董事會任期結束止。

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