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中谷物流(603565.SH):聘任孫瑞為公司總經理
格隆匯 02-25 21:48

格隆匯2月25日丨中谷物流(603565.SH)公佈,公司董事會近日收到總經理夏國慶副總經理楊金妹的書面辭職報吿。

由於年齡原因,夏國慶申請辭去除公司董事之外的其他職務楊金妹申請辭去公司副總經理職務根據《公司法》、《公司章程》的相關規定,夏國慶楊金妹的辭職報吿自公司董事會收到之日起生效。

夏國慶辭任後,將繼續擔任公司董事,不擔任公司其他職務;楊金妹辭任後,將繼續擔任公司其他職務。

因公司生產經營管理的需要,根據董事長提名,經公司董事會提名委員會審核,擬聘任孫瑞為公司總經理,任期為董事會通過之日起至董事會任期屆滿之日為止。同時,公司解聘孫瑞公司副總經理的職務。

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