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創業黑馬(300688.SZ):董事長牛文文辭去總經理職務 由黃玕接任
格隆匯 07-08 21:18

格隆匯7月8日丨創業黑馬(300688.SZ)公佈,公司於近日收到公司實際控制人、董事長兼總經理牛文文提交的書面辭職報吿。為持續強化公司管理能效,完善提升組織能力,吸納優秀管理人才,牛文文辭去公司總經理職務。辭職後,牛文文仍為公司實際控制人、董事長。牛文文辭去公司總經理職務不會影響公司的正常運營。根據《公司法》、《公司章程》等有關規定,牛文文的辭職報吿自送達公司董事會之日起生效。牛文文原定任期終止日期為2021920日。

公司於202178日召開的第二屆董事會第二十九次會議審議通過了《關於聘任公司高級管理人員的議案》,董事會同意聘任黃玕為公司總經理,任期自公司董事會審議通過之日起至本屆董事會屆滿之日止。

黃玕,中國國籍,無境外永久居留權,1977年生,吉林大學法學學士,北京大學光華管理學院工商管理碩士,清華大學五道口金融學院金融EMBA2000年至2017年就任於海航集團有限公司,曾擔任董事局執行董事等職務;現任老百姓大藥房連鎖股份有限公司董事;20216月加入創業黑馬。

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