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藍帆醫療(002382.SZ):董事長劉文靜不再兼任總裁 由鍾舒喬接任
格隆匯 01-13 20:32

格隆匯1月13日丨藍帆醫療(002382.SZ)公佈,公司近日收到公司董事長兼總裁劉文靜關於申請不再兼任總裁職務的書面辭職報吿,劉文靜出於公司長期戰略傳承、增量業務發展及公司管理團隊年齡梯次建設的考慮,申請不再兼任總裁職務。劉文靜辭任總裁職務後將繼續擔任公司董事長、戰略委員會主任委員、提名委員會委員以及薪酬與考核委員會委員的職務,將更專注於公司整體發展戰略佈局和開拓高質量發展新空間。劉文靜的辭職報吿自送達董事會之日起生效。

為保證公司生產經營的正常開展,經公司董事長提名,董事會提名委員會審核,公司於2022年1月13日召開第五屆董事會第二十一次會議,審議通過了《關於聘任公司總裁的議案》,同意聘任鍾舒喬為公司總裁,任期自公司董事會審議通過之日起至第五屆董事會任期屆滿之日止。

鍾舒喬任職公司總裁後,將不再擔任公司副總裁、首席資本官,將繼續擔任董事,兼任董事會祕書直至公司重新聘任董事會祕書。

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