樂心醫療(300562.SZ):聘任潘偉潮為公司總經理
格隆匯4月5日丨樂心醫療(300562.SZ)公佈,為保證公司規範運作,進一步完善公司治理結構,提升公司治理水平,根據有關法律法規、規範性文件及《公司章程》等有關規定,經公司第三屆董事會提名委員會資格審核、第三屆董事會第二十八次會議提名,公司董事會現提名梁華權、鍾玲為公司第三屆董事會非獨立董事候選人,任期自公司股東大會審議通過之日起至本屆董事會屆滿。此次選舉非獨立董事事項尚需提交公司股東大會審議並採用累積投票進行表決。
根據有關法律法規、規範性文件及《公司章程》等有關規定,經公司第三屆董事會提名委員會資格審核以及第三屆董事會第二十八次會議審議通過,公司董事會同意聘任潘偉潮為公司總經理,全面負責公司日常業務經營和管理工作,此次聘任經董事會審議通過之日起生效。
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