莊園牧場(002910.SZ):同意聘任馬紅富總經理、楊毅為財務總監等
格隆匯6月29日丨莊園牧場(002910.SZ)公佈,公司於2021年6月29日召開公司第四屆董事會第一次會議,審議通過了《關於聘任公司總經理的議案》、《關於聘任公司副總經理的議案》、《關於聘任公司財務總監的議案》、《關於聘任公司董事會祕書的議案》、《關於聘任公司聯席公司祕書的議案》、《關於聘任公司證券事務代表的議案》。
董事會同意聘任馬紅富為公司總經理,楊毅、王國福為公司副總經理,楊毅為公司財務總監,任職期限自本次董事會審議通過之日起至本屆董事會屆滿日止。
此外,公司董事會聘任張騫予為公司董事會祕書,潘萊為公司證券事務代表;及聘任張騫予為公司聯席公司祕書,任職期限自本次董事會審議通過之日起至本屆董事會屆滿日止。
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