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聯贏激光(688518.SH):董事長韓金龍不兼任總經理 由賈松出任總經理
格隆匯 01-13 21:43

格隆匯 1 月 13日丨聯贏激光(688518.SH)公佈,公司董事長兼總經理韓金基於公司經營管理和長遠發展戰略考慮,於近日向董事會遞交書面辭職報吿,申請辭去公司總經理職務,該報吿自送達董事會之日起生效。辭職後,韓金龍繼續擔任公司董事長及董事會戰略委員會和提名委員會委員。

金龍辭去公司總經理職務後,將更加專注於公司整體發展戰略佈局等工作,符合公司發展戰略,也符合公司和全體股東的利益。

公司2021112召開第三屆董事會第二十一次會議,審議通過了《關於選舉牛增強為公司副董事長的議案》、《關於聘任賈松為公司總經理的議案》、《關於聘任謝強為公司副總經理的議案》、《關於聘任盧國傑為公司副總經理的議案》、《關於聘任李毅為公司副總經理的議案》、《關於聘任秦磊為公司副總經理的議案》、《關於聘任周航為公司副總經理的議案》《關於聘任郭自然為公司副總經理的議案》

公司董事會同意選舉牛增強擔任公司第三屆董事會副董事長;同意聘任賈松為公司總經理;同意聘任謝強、盧國傑、李毅、秦磊、周航及郭自然為公司副總經理。以上人員任期與公司第三屆董事會任期一致。

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