易聯眾(300096.SZ):吳一禹辭去總經理職務 由吳梁斌接任
格隆匯10月20日丨易聯眾(300096.SZ)公佈,公司董事會於近日收到公司總經理吳一禹的辭職報吿,吳一禹因年齡和身體原因,申請辭去公司總經理職務。吳一禹總經理職務原定任期屆滿日為2024年7月4日,辭去總經理職務後,將繼續擔任公司第五屆董事會董事、副董事長、戰略委員會委員職務。根據《公司法》《深圳證券交易所創業板上市公司規範運作指引》及《公司章程》等有關規定,吳一禹辭職報吿自送達公司董事會之日起生效。
為確保公司各項經營管理工作順利開展,公司於2021年10月20日召開第五屆董事會第九次會議,審議通過了《關於聘任總經理的議案》。根據公司董事長張曦提名,並經公司第五屆董事會提名委員會審議通過,公司第五屆董事會同意聘任吳梁斌為公司總經理,任期自本次董事會會議審議通過之日起至公司第五屆董事會屆滿之日止,同時吳梁斌不再擔任公司副總經理職務。
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