嘉寓股份(300117.SZ):聘任付海波為公司總經理
格隆匯6月29日丨嘉寓股份(300117.SZ)公佈,公司董事會於近日收到公司董事長兼總經理田新甲的書面辭職報吿,其因工作繁忙,為集中精力履行董事長職責,將其工作重心集中於公司治理、戰略規劃等方向,進而提高公司決策效率,田新甲特向董事會申請辭去公司總經理職務,辭職後仍擔任公司董事長,履行相應職責,不會對公司相關工作及生產經營造成影響。根據《公司章程》的相關規定,田新甲的辭職報吿自送達董事會之日起生效。
根據公司董事長田新甲提名,經公司第五屆董事會提名委員會審查,公司董事會於2021年6月28日召開第五屆董事會第十五次會議,審議通過了《關於聘任公司總經理的議案》,同意聘任付海波為公司總經理。付海波於36個月內未受到過中國證監會行政處罰,不會影響公司的合規經營。其任職期限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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