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中航電測(300114.SZ):聘任周豫為公司總經理
格隆匯 03-18 17:04

格隆匯 3 月 18日丨中航電測(300114.SZ)公佈,公司董事會於2021317收到公司董事兼總經理劉東平、副總經理兼總會計師南新興、副總經理楊掌懷提交的書面辭職報吿

劉東平因工作變動原因申請辭去公司董事戰略委員會委員及總經理務,辭職後不在公司擔任任何職務。劉東平的辭職報吿自送達董事會之日起生效。

南新興、楊掌懷因工作變動原因分別申請辭去公司副總經理兼總會計師職務、副總經理職務,辭職後不在公司擔任任何職務。南新興楊掌懷的辭職報吿自送達董事會之日起生效。公司董事會將按照相關規定儘快聘任新的總會計師,在未正式聘任新總會計師之前,暫由公司董事長康學軍代為履行公司主管會計工作負責人的職責。

經公司董事會提名委員會提名,公司董事會於2021318組織召開屆董事會第十九次會議,審議通過了《關於聘任公司總經理的議案及《關於聘任公司副總經理的議案》同意聘任周豫為公司總經理聘任張建、李俊峯為公司副總經理,任期自本次董事會審議通過之日起至本屆董事會任期屆滿之日止。

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