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吉翔股份(603399.SH):聘任王紹東為公司總經理
格隆匯 06-24 16:34

格隆匯6月24日丨吉翔股份(603399.SH)公佈,公司收到劉健的書面辭職報吿。由於個人原因,劉健申請辭去公司董事職務,同時辭去董事會專門委員會相應職務。劉健辭職後將不再擔任公司任何職務

公司董事會近日收到原總經理李立提交的書面辭職報吿,李立因個人原因辭去公司總經理職務,李立將擔任公司董事長職務。

公司於2021624日召開第四屆董事會第四十三次會議,審議通過了《於更換公司董事的議案及《關於聘任公司總經理的議案》公司大股東寧波炬泰投資管理有限公司推薦,公司董事會提名委員會提名及審核,提名王紹東任公司董事,本提名尚需提交公司股東大會審議通過任期自股東大會審議通過之日起至第四屆董事會屆滿時止

經公司董事長李立提名,董事會提名委員會審核通過,同意聘任王紹東為公司總經理任期自董事會審議通過之日起至第四屆董事會屆滿之日止

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