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西部建設(002302.SZ):聘任白建軍為公司總經理
格隆匯 12-30 16:00

格隆匯 12 月 30日丨西部建設(002302.SZ)公佈,公司董事會近日收到公司董事長總經理吳志旗的辭呈吳志旗工作調整原因申請辭去公司總經理職務根據《中華人民共和國公司法》《公司章程》等有關規定,吳志旗的辭呈於送達董事會之日起生效。吳志旗總經理職務將繼續在公司任職,繼續擔任公司第七屆董事會董事長、戰略委員會主任委員、提名委員會委員薪酬與考核委員會委員職務辭任不會影響公司正常運作。

公司於20201230日召開第七屆三次董事會會議,審議通過了《關於聘任公司總經理的議案》,同意聘任白建軍為公司總經理,任期自本次董事會審議通過之日起至第七屆董事會屆滿。

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