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華榮股份(603855.SH):聘任李江為公司總經理
格隆匯 12-22 15:41

格隆匯12月22日丨華榮股份(603855.SH)公佈,公司董事會近日收到總經理胡志榮、副總經理李妙華提交的辭職報吿。

總經理胡志榮基於公司經營管理和長遠發展戰略考慮於近日向公司董事會提交了辭職報吿申請辭去公司總經理職務。辭職後將繼續擔任公司董事長及董事會戰略委員會主任委員

公司副總經理李妙華為投入更多時間和精力專注於華榮照明有限公司及華榮光電科技有限公司的經營管理,於近日向公司董事會提交了辭職報吿申請辭去公司總經理職務。辭職後將繼續擔任公司董事及董事會薪酬與考核委員會委員

根據《公司法》和《公司章程》的有關規定上述辭職報吿自送達公司董事會之日起生效。

公司於2021年12月22日在公司總部四樓會議室以現場加通訊表決的方式召開了第四屆董事會第二十一次會議,審議通過了《關於聘任公司總經理的議案》。

經公司董事會提名,董事會提名委員會審查,同意聘任李江為公司總經理,其原副總經理職務自行免去,任期自董事會審議通過之日起至第四屆董事會屆滿為止。

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