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長鴻高科(605008.SH):總經理傅建立辭職 張向東接任
格隆匯 03-02 15:51

格隆匯3月2日丨長鴻高科(605008.SH)公佈,近日,公司董事會收到公司總經理傅建立的書面辭職報吿。傅建立為投入更多精力於配合董事長加強公司董事會建設,規劃公司長遠發展戰略佈局、完善優化公司治理結構,向公司董事會申請辭去公司總經理職務,並繼續擔任公司副董事長。

經公司董事長提名,董事會提名委員會審核,公司於2022年3月2日在公司會議室以現場結合通訊的方式召開了第二屆董事會第十四次會議。本次會議應到董事8名,實到董事8名,以同意8票,反對0票,棄權0票的表決結果審議通過了《關於聘任公司總經理的議案》。同意聘任張向東為公司總經理,任期自董事會審議通過之日起至第二屆董事會屆滿為止。因公司生產經營需要,張向東在任職公司總經理期間,將同時擔任公司法定代表人。

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