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江蘇國泰(002091.SZ):聘任張斌為公司行政總裁
格隆匯 09-12 13:47

格隆匯9月12日丨江蘇國泰(002091.SZ)公佈,公司董事會於2021910日收到公司行政總裁譚秋斌的辭職報吿,譚秋斌因個人原因申請辭去公司行政總裁職務,擔任公司董事長助理職務 根據《公司法》《公司章程》等相關規定,譚秋斌的辭職報吿自送達董事會之日起生效。

2021910公司第八屆董事會第二十二次會議審議通過了《關於聘任公司行政總裁的議案》,公司董事會提名委員會推薦提名聘任張斌公司行政總裁任期自本次董事會審議通過之日起至第屆董事會任期屆滿為止。

2021 9 10 公司第八屆董事會第二十二次會議審議通過了《關於聘任公司副總裁、總裁助理財務總監的議案》,具體情況如下:

1工作崗位調整原因,王建華不再擔任公司總裁助理職務。根據《公章程》有關規定聘任王建華副總裁

2工作崗位調整原因湯建忠不再擔任公司職工監事職務根據《公章程》有關規定聘任湯建忠為總裁助理

3工作崗位調整原因,馬超不再擔任公司職工監事職務根據《公章程》有關規定聘任馬超為總裁助理

4、根據《公司章程》有關規定聘任孫凌為總裁助理

5工作崗位調整原因,黃寧不再擔任公司財務總監職務,繼續擔任公司總裁助理職務根據《公司章程》有關規定聘任張文明為財務總監

以上人員任期自本次董事會審議通過之日起至第屆董事會任期屆滿為止

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