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寶信軟件(600845.SH):朱湘凱不再擔任公司董事、戰略委員會委員及總經理
格隆匯 03-10 17:26

格隆匯 3 月 10日丨寶信軟件(600845.SH)公佈,公司第九屆董事會第次會議決議,審議通過關於董事、高級管理人員變更的議案

朱湘凱因工作原因不再擔任公司董事、戰略委員會委員、總經理

公司董事會對朱湘凱擔任董事、戰略委員會委員、總經理期間的勤勉工作及為公司發展所做的貢獻表示誠摯的敬意和衷心的感謝!

公司董事會提名王劍虎為董事候選人,選舉王劍虎為董事事項作為《選舉公司董事的議案》提交2021年第二次臨時股東大會審議。

經董事長夏雪松提名,聘任王劍虎為公司副總經理(主持工作)

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