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國光電器(002045.SZ):聘請周海昌為榮譽董事長
格隆匯 01-03 17:42

格隆匯 1 月 3日丨國光電器(002045.SZ)公佈,公司董事會20201230召開的第十屆董事會第一次會議審議通過了《關於聘請周海昌先生為榮譽董事長的議案》

周海昌1971年加入公司前身廣州國光電聲器件廠,歷任工人、車間工藝員、班長、車間主任、勞動人事科長、副廠長、總經理、總裁、董事長等崗位,帶領公司在深圳證券交易所中小板上市。過去50間,公司每一次的重大飛躍離不開周海昌兢兢業業的工作態度,敢於接受新挑戰的勇氣,及堅定初心的信念。周海昌為公司的成長壯大傾注了全部心血,為公司的健康發展做出了重大貢獻。踏實、勤奮、精細、果斷、革新、快速、負責、公正、自強、友愛”國光作風正是周海昌先生為人處世的真實寫周海昌先生在公司擁有極高的威望,是公司的精神支柱,影響了一代又一代的國光人公司作為周海昌奉獻一生的地方,周海昌也深感難捨難分。

由於年齡原因及考慮到公司已建立了一套完整的管理體系和文化體系,周海昌在新一屆董事會中不再擔任董事職務。聘請周海昌為公司榮譽董事長,既可以繼續利用其豐富的管理經驗、戰略統籌想和精神領袖的影響,繼續指導、關心和支持公司的發展,繼續為公司未來業務發展貢獻經驗和當好參謀;同時,公司也以這種方式向周海昌為公司的發展所做出的貢獻表示感謝及敬意

未來,周海昌雖不是公司董事、監事或高級管理人員不參與公司日常經營管理,不承擔亦不履行董事職責公司仍為周海昌保留原辦公區域,以便周海昌每週回公司辦公,見證公司邁向新時代。公司也將繼續秉承周海昌的觀念,提高公司質量,以更好的業績回報股東、回報社會。

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