ST開元(300338.SZ):趙君辭任總經理 於揚利接任
格隆匯9月5日丨ST開元(300338.SZ)公佈,公司近日收到公司副董事長、總經理趙君的書面辭職申請,趙君因個人原因申請辭去公司總經理職務,辭職後仍擔任公司副董事長。按照相關法律法規和《公司章程》的規定,趙君的辭職報吿自送達董事會時生效。
因公司經營管理需要,經董事長江勇提名,提名與薪酬考核委員會審查,公司於2022年9月5日召開第四屆董事會第二十九次會議,審議通過了《關於聘任公司總經理的議案》,同意聘任於揚利為公司總經理,任期至本屆董事會屆滿時止。
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