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招商積餘(001914.SZ):陳海照接替石正林出任總經理
格隆匯 01-25 08:13

格隆匯1月25日丨招商積餘(001914.SZ)宣佈,2021年1月22日,公司董事會收到石正林的辭職報吿。石正林因個人原因,申請辭去公司董事、總經理以及董事會戰略委員會委員職務。辭職後,石正林將不再擔任公司任何職務。

根據《公司法》及《公司章程》的有關規定,石正林的辭職申請自送達董事會之日起生效,其辭職不會導致公司董事會成員低於法定最低人數,不會對公司董事會運作和公司正常經營產生影響。石正林目前持有公司股票11萬股。

2021年1月24日,公司第九屆董事會第十五次會議審議通過了《關於聘任公司總經理的議案》。為確保各項工作順利進行,經公司董事會下設提名和薪酬委員會資格審查,公司董事會同意聘任陳海照擔任公司總經理職務,任期自該次董事會審議通過之日起至該屆董事會任期屆滿之日止。

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