西部建設(002302.SZ):聘任白建軍為公司總經理
格隆匯 12 月 30日丨西部建設(002302.SZ)公佈,公司董事會於近日收到公司董事長、總經理吳志旗的辭呈,吳志旗因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。吳志旗辭任總經理職務後將繼續在公司任職,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,該辭任不會影響公司正常運作。
公司於2020年12月30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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