中科金財(002657.SZ):聘任公司董事長朱燁東擔任總經理
格隆匯 2 月 23日丨中科金財(002657.SZ)公佈,公司董事會於近日收到總經理沈颯的書面辭職報吿,沈颯因個人原因,申請辭去公司董事及總經理職務。根據《公司法》、《公司章程》等有關規定,沈颯的辭職報吿自送達公司董事會之日起生效,其辭職不會導致公司董事會成員低於法定最低人數,不會影響公司及董事會的正常運作。沈颯辭職後,不再在公司擔任任何職務。
經董事會提名委員會審核,公司於2021年2月23日召開第五屆董事會第十六次會議,審議通過了《關於聘任公司總經理的議案》,同意聘任公司董事長朱燁東擔任公司總經理,任期與本屆董事會任期一致。
此次聘任後,朱燁東擔任公司董事長及總經理。朱燁東與沈颯為公司實際控制人,朱燁東一直擔任公司董事長。本次沈颯辭去公司總經理,不會對公司持續經營產生影響。
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