奇信股份(002781.SZ):聘任雷鳴為公司總裁
格隆匯2月17日丨奇信股份(002781.SZ)公佈,公司董事會於2022年2月16日收到公司高級副總裁雷鳴提交的書面辭職報吿。雷鳴因工作調整原因,提請辭去公司高級副總裁的職務。同日,公司召開第四屆董事會第二十四次會議,審議通過了《關於聘任公司總裁的議案》。經公司董事長張浪平提名及董事會提名委員會審議通過,董事會同意聘任雷鳴擔任公司總裁,任期自本次董事會審議通過之日起至第四屆董事會屆滿之日止。
根據《公司章程》第八條“董事長或總裁(總經理)為公司的法定代表人”,公司法定代表人由葉洪孝變更為雷鳴,雷鳴履行法定代表人職責期限以工商登記變更完成時間為準。
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