空港股份(600463.SH):授權副總經理趙雲梅代行總經理職責
格隆匯12月31日丨空港股份(600463.SH)公佈,根據《公司總經理工作細則》的規定,總經理因故暫時不能履行職權時,可臨時授權一名副總經理代行部分或全部職權,若代職時間較長時(超過1個月),應提請董事會決定代理人選。公司總經理王鵬因身體原因,暫無法履行公司總經理職責,並於2021年12月1日簽署《授權委託書》,委託公司副總經理、人事總監趙雲梅女士代行總經理職權,委託期限至2021年12月31日止。
由於授權期限即將屆滿,為保證公司日常業務的正常進行,公司於2021年12月31日召開的第七屆董事會第十五次會議審議通過了《關於授權公司副總經理趙雲梅女士代行總經理職責的議案》,公司董事會授權公司副總經理、人事總監趙雲梅於2022年1月1日起,在公司總經理王鵬不能履職期間代行總經理全部職責,直至公司總經理王鵬恢復履職之日或公司聘任新任總經理開始履職之日止。
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