日盈電子(603286.SH):聘任陸鵬擔任公司總經理
格隆匯 2 月 28日丨日盈電子(603286.SH)公佈,公司董事會於近日收到公司董事長兼總經理是蓉珠申請辭去總經理職務的書面報吿。因公司生產經營規模不斷髮展,為集中精力更好地履行董事長職責,將工作重心集中於公司治理和戰略規劃,同時專注於公司新產品和新項目開發及實施,是蓉珠申請辭去公司總經理職務。
是蓉珠辭去總經理職務後,將繼續擔任公司董事、董事長及董事會相關專門委員會職務,並按照法律、法規、規範性文件和《公司章程》的規定繼續履行忠實勤勉義務。
為完善公司治理結構,保證公司管理層工作的規範運作,根據《公司法》《公司章程》及相關法律法規的規定,經公司董事長是蓉珠提名,公司董事會提名委員會對被提名人陸鵬的任職資格審核通過後,公司於2021年2月26日召開的第三屆董事會第十三次會議上審議並通過了《關於聘任公司總經理的議案》。董事會決定聘任陸鵬擔任公司總經理,行使《公司章程》規定的總經理職權,對公司董事會負責,聘期同公司第三屆董事會任期一致。
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