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漢威科技(300007.SZ):聘任李志剛為公司總經理
格隆匯 01-19 17:17

格隆匯 1 月 19日丨漢威科技(300007.SZ)公佈,公司於近日收到了張瀟君的辭職申請,張瀟君因個人原因申請辭去公司總經理職務張瀟君辭去上述職務後繼續在公司任職。

根據《公司法》、《公司章程》等相關法律、法規規定,張瀟君的辭職申請自送達公司董事會時生效。進一步增強公司的經營能力滿足公司發展的需求,公司於2021119日召開第屆董事會第十次會議,審議通過了《關聘任總經理的議案》,同意聘任李志剛公司總經理相關情況如下:

經公司董事會提名委員會審核,董事會聘任李志剛公司總經理,任期自公司董事會審議通過之日起至第屆董事會屆滿之日為止。

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