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寶光股份(600379.SH):董事會決定聘任謝洪濤擔任公司總經理
格隆匯 02-24 17:13

格隆匯2月24日丨寶光股份(600379.SH)公佈,公司董事會近日收到公司總經理胡唯提交的書面辭職報吿胡唯由於本人工作變動原因,申請辭去公司經理職務。

為完善公司治理結構,保證公司管理層工作規範運作,根據《公司法》《公司章程》及相關法律法規的規定公司董事長劉武周提名,公司董事會提名委員會對被提名人謝洪濤任職資格審核通過公司於2021224召開六屆董事會第三十七次會議審議並通過了關於聘任公司總經理的議案

董事會決定聘任謝洪濤擔任公司總經理,行使《公司章程規定總經理職權,對公司董事會負責公司第六屆董事會任期一致。

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