創源股份(300703.SZ):鄧建軍辭任總裁 任召國接任
格隆匯8月17日丨創源股份(300703.SZ)公佈,公司董事、總裁鄧建軍因個人工作原因,特申請辭去公司第三屆董事會董事職務、總裁職務,其中,基於鄧建軍意願,其辭去公司總裁職務的申請自送達董事會之日生效,辭去公司董事職務的申請自公司補選繼任董事的股東大會決議作出之日生效。辭去上述職務後,鄧建軍將繼續在公司擔任其他職務。
經公司董事長提名,董事會提名委員會資格審查,同意提名王先羽為公司第三屆董事會非獨立董事候選人,任期自股東大會審議通過之日起至公司第三屆董事會董事任期屆滿之日止。
經公司董事長提名,董事會提名委員會資格審查,董事會同意聘任任召國為公司總裁,任期自本次董事會審議通過之日起至公司第三屆董事會屆滿為止。
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