初靈信息(300250.SZ):洪愛金辭任總經理 副總經理金寧升任總經理
格隆匯1月10日丨初靈信息(300250.SZ)公佈,公司於2022年1月10日召開第四屆董事會第十五次會議,審議通過了《關於聘任公司總經理的議案》。
公司董事會於近日收到公司董事長、總經理洪愛金提交的書面辭職申請,因工作調整申請辭去公司總經理職務,後續將聚焦公司的戰略發展與佈局。洪愛金辭去總經理職務後仍繼續擔任公司董事長、戰略委員會委員等職務。洪愛金的辭職事項自辭職申請送達公司董事會之日起生效。洪愛金目前持有公司股份8012.4676萬股。
經公司董事長洪愛金提名,第四屆董事會提名委員會審查,公司於2022年1月10日召開第四屆董事會第十五次會議,審議通過了《關於聘任公司總經理的議案》,同意聘任金寧為公司總經理,任期自該次董事會審議通過之日起至第四屆董事會屆滿之日止。因金寧經董事會聘任為公司總經理,其於同日申請辭去公司副總經理職務,辭職報吿自送達公司董事會之日起生效。
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