ST中基(000972.SZ):董事長不再兼任總經理職務、由王長江接任
格隆匯7月25日丨ST中基(000972.SZ)公佈,為進一步加強公司管理團隊建設,優化公司治理結構,公司董事長兼總經理匡列文因工作變動於近日向公司董事會申請辭去公司總經理職務,辭職後繼續擔任公司董事長(法定代表人)及董事會專門委員會相關職務。根據相關法律法規及《公司章程》的規定,其辭職自送達公司董事會時生效。
2022年7月25日,公司以傳真通訊方式召開了第九屆董事會第十二次臨時會議,審議通過了《關於董事長不再兼任總經理職務及聘任總經理的議案》,根據公司董事長提名,經董事會提名委員會資格審查,獨立董事發表獨立意見,同意聘任王長江任總經理職務,任期自本次董事會審議通過之日起至本屆董事會屆滿之日止。
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