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藍光發展(600466.SH):聘任楊武正為公司總裁(法定代表人)
格隆匯 07-06 15:03

格隆匯7月6日丨藍光發展(600466.SH)公佈,公司董事會近日收到公司總裁遲峯及首席財務官歐俊明提交的書面辭職報吿書。遲峯公司整體工作安排原因申請辭去公司總裁(法定代表人)職務歐俊明因公司整體工作安排原因申請辭去公司首席財務官(財務負責人)職務遲峯歐俊明辭去上述職務後,繼續擔任公司第屆董事會董事職務

公司第屆董事會第次會議以通訊表決方式召開,截止202172日,會議應參與表決董事9名,實際表決董事9人,分別為楊鏗、楊武正陳磊、遲峯、歐俊明、呂正剛、黃益建何真、寇綱。全體參與表決的董事以9票同意、0票反對、0票棄權審議通過了《關於聘任公司高級管理人員的議案》根據公司經營發展需要經董事長提名,同聘任楊武正為公司總裁(法定代表人);另經公司總裁提名,同意聘任偉良為公司首席財務官(財務負責人)。上述人員任期自本次董事會審議通過之日起至公司第八屆董事會屆滿。

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