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迪瑞醫療(300396.SZ):擬補選王學敏為董事並聘任其為總經理
格隆匯 09-22 17:34

格隆匯9月22日丨迪瑞醫療(300396.SZ)公佈,公司於近日收到第五屆董事會董事單寶傑的辭職報吿。單寶傑因工作安排原因辭去公司董事職務,同時一並辭去第五屆董事會審計委員會委員的職務,其辭職報吿自送達董事會之日起生效。單寶傑辭職後將不再擔任公司任何職務。

公司2021922日召開了第五屆董事會第七次臨時會議審議通過了《關於聘任公司總經理的議案》關於補選公司董事的議案等議案。根據有關規定,公司董事會擬補選王學敏為公司第五屆董事會董事,並經公司股東大會審議通過後,擔任第五屆董事會董事及審計委員會委員職務,任期自公司股東大會審議通過之日起至本屆董事會任期屆滿。同時,公司董事會同意聘任王學敏為總經理,任期自本次董事會審議通過之日起至第五屆董事會任期屆滿根據《公司章程》規定,公司董事會同意由王學敏擔任法定代表人

根據此次會議,公司執行總經理鄭國明即日起不再代行總經理職責。

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