長春一東(600148.SH):聘任高英為公司副總經理和財務負責人
格隆匯9月23日丨長春一東(600148.SH)公佈,公司原副董事長王文權因工作變動原因不再擔任公司副董事長職務,同時不再擔任公司董事會戰略委員會委員和薪酬與考核委員會委員職務。 原副總經理兼財務負責人孫長增因工作變動原因不再擔任公司副總經理及財務負責人職務。
2021年9月23日,公司召開了第八屆董事會2021年第五次臨時會議審議通過了《關於公司董事變更的議案》和《關於公司副總經理和財務負責人變更議案》: 同意聘任李鑫為公司董事會董事候選人; 同意聘任高英為公司副總經理和財務負責人; 任期至第八屆董事會任期屆滿。
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