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武汉凡谷(002194.SZ):聘任王丽丽为公司总裁(总经理)
格隆汇 01-11 22:08

格隆汇1月11日丨武汉凡谷(002194.SZ)公布,公司届董事会第(临时)会议决议,审议通过《关于聘任公司总裁(总经理)的议案》;鉴于公司原董事兼总裁(总经理)夏勇已于2022年1月4日因个人原因辞职,为保证公司日常经营管理的顺利开展,经与公司主要股东商议,并经公司董事会提名委员会提名及资格审核,董事会同意聘任王丽丽为公司总裁(总经理),任期自本次董事会审议通过之日起至第七届董事会任期届满之日止。

审议通过《关于增补董事的议案》;鉴于公司原董事兼总裁(总经理)夏勇已于2022年1月4日因个人原因辞职,公司董事会目前空缺一名董事。为保证董事会的正常运作,经与公司主要股东商议,并经公司董事会提名委员会提名及资格审核,董事会同意增补王丽丽为公司第七届董事会非独立董事候选人,任期自股东大会审议通过之日起至第七届董事会任期届满之日止。

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