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設計總院(603357.SH):董事長王吉雙、董事劉新辭職
格隆匯 02-22 18:19

格隆匯 2 月 22日丨設計總院(603357.SH)公佈,公司董事會於2021222日收到公司董事長王吉雙、董事劉新的書面辭職報吿。因工作崗位變動原因,王吉雙辭去公司董事、董事長及董事會戰略委員、提名委員會委員職務,劉新辭去公司董事、副總經理(副總裁)職務王吉雙、劉新的辭職申請自送達公司董事會時生效。

公司將按照程序,儘快完成新董事長的選舉工作。公司於2021222午以通訊方式召開第屆董事會第次會議,董事會一致推舉董事、總經理(總裁)徐宏光新任董事長的選舉完成之前代為履行董事長職責

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