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中核科技(000777.SZ):聘任馬瀛為公司總經理
格隆匯 03-21 15:31

格隆匯 3 月 21日丨中核科技(000777.SZ)公佈,公司2021318日召開董事會第次會議審議通過了《關於聘任公司總經理的議案》《關於選舉公司董事議案》。

公司董事會收到董事、總經理張國偉提出的書面辭呈。張國偉因工作調動辭去公司董事、總經理職務,一併辭去董事會戰略委員會委員職務辭職自公司董事會收到辭呈之日起生效。張國偉辭去董事、總經理職務後在公司不再擔任任何職務

董事會按《公司章程》的有關規定,聘任馬瀛為公司總經理,任期自本次董事會審議通過之日起至公司第七屆董事會屆滿之日止

經股東方推薦、公司董事會提名馬瀛為第屆董事會董事候選人。任期自股東大會選舉通過之日起至本屆董事會屆滿

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