廣電運通(002152.SZ):陳建良出任董事長,李葉東出任總經理
格隆匯1月5日丨廣電運通(002152.SZ)公佈,因工作調整,公司董事長黃躍珍於2023年1月5日申請辭去公司第六屆董事會董事長職務,辭職後將繼續擔任公司董事及董事會專門委員會相關委員。黃躍珍辭去董事長職務的申請自辭職報吿送達公司董事會之日起生效。
公司於2023年1月5日召開第六屆董事會第三十次(臨時)會議,審議通過了《關於選舉公司第六屆董事會董事長的議案》,董事會同意選舉董事陳建良為公司第六屆董事會董事長,任職期限自該次董事會審議通過之日至第六屆董事會任期屆滿。同時,根據《公司章程》規定,董事長為公司的法定代表人,董事會同意公司法定代表人變更為陳建良,並授權管理層依法辦理相關工商變更登記等手續。
因工作調整,公司董事、總經理陳建良於2023年1月5日申請辭去公司總經理職務,辭職後將擔任公司董事長,繼續擔任公司董事會專門委員會相關委員及子公司相關職務。陳建良辭去總經理職務的申請自辭職報吿送達公司董事會之日起生效。
公司於2023年1月5日召開第六屆董事會第三十次(臨時)會議,審議通過了《關於聘任公司總經理的議案》,董事會同意聘任常務副總經理李葉東為公司總經理,任職期限自該次董事會審議通過之日至第六屆董事會任期屆滿。
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