航天發展(000547.SZ):董事長、總經理變更為胡慶榮、梁東宇
格隆匯5月24日丨航天發展(000547.SZ)公佈,公司董事會於2022年5月23日收到公司董事長張兆勇遞交的書面辭職報吿,張兆勇因工作調動原因申請辭去公司董事長、董事及董事會各專門委員會職務。辭去上述職務後,張兆勇不在公司及所屬控股子公司擔任任何職務。董事、總經理胡慶榮由於工作調整變動,胡慶榮申請辭去公司總經理職務,其辭職後仍擔任公司董事。
公司於2022年5月24日公司召開第九屆董事會第二十四次(臨時)會議,審議通過了《關於選舉胡慶榮先生為公司董事長的議案》,董事會選舉胡慶榮為公司第九屆董事會董事長,任職期限與本屆董事會一致。同時,本次董事會還審議通過了《關於聘任公司總經理的議案》,經公司董事長提名,董事會提名委員會審核,聘任梁東宇為公司總經理,任期自本次董事會通過之日起至新一屆董事會成立(換屆完成)之日止。自本次董事會通過之日起其不再擔任公司副總經理一職。
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