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億通科技(300211.SZ):選舉黃汪為公司董事長
格隆匯 02-25 08:12

格隆匯2月25日丨億通科技(300211.SZ)宣佈,公司於2021年2月24日召開第七屆董事會第十九次會議,會議審議通過《關於選舉公司董事長暨變更法定代表人的議案》,同意選舉黃汪擔任公司董事長職務,同時擔任戰略發展委員會主任委員、審計委員會委員、提名委員會委員以及薪酬與考核委員會委員的職務。自該次董事會審議通過之日起至第七屆董事會任期屆滿為止。

根據《公司章程》的規定:董事長為公司法定代表人,即公司法定代表人變更為黃汪,公司將盡快辦理工商登記變更等事宜。

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