大華股份(002236.SZ):聘任趙宇寧為執行總裁、不再擔任高級副總裁及海外營銷中心總裁職務
格隆匯12月19日丨大華股份(002236.SZ)公佈,公司董事會於近日收到張興明、江小來提交的書面辭職報吿。因公司業務管理調整,張興明申請辭去公司董事、執行總裁及在董事會專門委員會中的職務,江小來申請辭去公司高級副總裁職務。辭職後,張興明不再擔任上市公司任何職務,將擔任控股子公司浙江華睿科技股份有限公司董事長及總裁;江小來不再擔任上市公司任何職務,將擔任控股子公司浙江華感科技有限公司執行董事。
公司於2022年12月19日召開第七屆董事會第三十七次會議,審議並通過了《關於調整部分高級管理人員任職的議案》。因公司業務管理調整,張興明不再擔任公司執行總裁職務,經公司總裁傅利泉提名,公司聘任趙宇寧為公司執行總裁,其不再擔任公司高級副總裁及海外營銷中心總裁職務,任期自董事會審議通過之日起至本屆董事會屆滿時止。
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