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日海智能(002313.SZ):聘任楊濤為公司總經理
格隆匯 11-30 17:53

格隆匯 11 月 30日丨日海智能(002313.SZ)公佈,公司於近日收到劉平遞交的辭職報告。因公司生產經營不斷髮展,為集中精力履行董事長職責,將工作重心集中於公司治理和發展戰略,規劃公司長遠產業佈局,劉平申請辭去公司總經理職務。根據相關規定,辭職報告自送達董事會之日起生效。辭去總經理職務後,劉平將繼續擔任公司董事長,不會影響公司的正常經營管理。

公司於20201130日召開第五屆董事會第十七次會議,審議通過了《關於變更公司總經理的議案》,經公司提名與薪酬考核委員會提名審核,同意聘任楊濤為公司總經理,任期自本次董事會審議通過之日起至第五屆董事會任期屆滿日止。

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