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創力集團(603012.SH):董事長石華輝不再兼任總經理職務 由張世洪接任
格隆匯 12-14 16:58

格隆匯12月14日丨創力集團(603012.SH)公佈,公司董事會於近日收到公司董事長兼總經理石華輝辭去公司總經理職務的書面報吿。為能更好的集中精力履行董事長職責,將工作重心集中於公司治理和戰略規劃,進一步完善公司治理結構,石華輝申請辭去公司總經理職務。

公司董事會根據《公司法》及《公司章程》的有關規定,公司接受石華輝的辭職申請,自辭職報吿送達董事會時生效。石華輝仍繼續擔任公司董事長、戰略委員會主任委員、審計委員會委員職務。

經董事長提名,提名委員會審核,董事會一致同意聘任張世洪為總經理,任期自本次董事會審議通過之日起至第四屆董事會任期屆滿之日止。

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