*ST艾格(002619.SZ):聘任朱雄春作為公司總經理
格隆匯6月8日丨*ST艾格(002619.SZ)公佈,公司於2021年6月8日收到公司董事兼總經理王雙義、董事兼副總經理張鵬的辭職報吿,鑑於公司發展規劃,王雙義申請辭去公司董事及總經理職務、張鵬申請辭去公司董事及副總經理職務,王雙義此次辭去公司董事及總經理職務後,不再擔任公司任何職務;張鵬此次辭去公司董事及副總經理職務後,不再擔任公司任何職務。
2021年6月8日,公司召開第四屆董事會第二十二次會議,審議通過了《關於聘任公司高級管理人員的議案》,經公司董事會提名委員會審查通過,公司董事會決定聘任朱雄春作為公司總經理。其任職資格符合《公司法》及《公司章程》等有關規定。任期與公司第四屆董事會任期一致。
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