杭可科技(688006.SH):選舉嚴蕾為董事長、聘任俞平廣為總經理
格隆匯9月13日丨杭可科技(688006.SH)公佈,公司董事會於近日收到公司董事長、總經理曹驥遞交的書面辭職報吿。曹驥因個人原因,申請辭去公司第三屆董事會董事、董事長、董事會戰略決策委員會召集人、提名委員會委員、總經理職務。
根據《公司法》《公司章程》等相關規定,公司於2022年9月13日召開第三屆董事會第八次會議,審議通過了《關於選舉公司第三屆董事會董事長的議案》,全體董事一致同意選舉嚴蕾為公司第三屆董事會董事長,任期自此次董事會審議通過之日起至第三屆董事會屆滿之日止。
此外,會議審議通過了《關於聘任公司總經理的議案》,全體董事一致同意聘任俞平廣為公司總經理,任期自此次董事會審議通過之日起至第三屆董事會屆滿之日止。
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