寧波海運(600798.SH):聘任蔣海良為公司總經理
格隆匯1月24日丨寧波海運(600798.SH)公佈,公司第九屆董事會第四次臨時會議於2022年1月24日以通訊方式召開。會議在保證公司董事充分發表意見的前提下,以專人送達或傳真方式審議表決。會議應參加表決董事10名,實際參加表決董事10名。本次會議的召開符合《公司法》《公司章程》等有關規定。會議以10票同意、0票反對、0票棄權的表決結果,審議通過了《關於聘任公司總經理的議案》,董事會聘任蔣海良為公司總經理(聘期至本屆董事會屆滿),蔣海良原公司副總經理職務自然免除。
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