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中化巖土(002542.SZ):決定聘任鄧明長為公司總經理
格隆匯 01-23 16:14

格隆匯 1 月 23日丨中化巖土(002542.SZ)公佈,公司董事會於近日收到公司總經理吳延煒的辭職申請,吳延煒因工作調整原因,申請辭去公司總經理職務,辭職後將繼續在公司任職,繼續擔任公司董事長及董事會專門委員會務,吳延煒的辭職申請自送達董事會之時起生效。吳延煒辭去公司總經理職務後將繼續在公司任職,不會影響公司正常經營。

公司於2021122日召開第屆董事會第五十臨時會議,審議通過了《關於聘任總經理的議案》《關於聘總經理的議案》。經公司董事會研究,董事會名委員會提名及資格審核公司決定聘任鄧明長公司總經理任期自董事會審議通過之日起至第三屆董事會屆滿為止;經總經理提名、董事會提名委員會審查,公司決定聘任陳強、柴俊虎為公司副總經理,任期自董事會審議通過之日起至第三屆董事會屆滿為止

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