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昂利康(002940.SZ):董事、總經理蔣震山辭職 鄭國鋼接任
格隆匯 01-05 17:31

格隆匯1月5日丨昂利康(002940.SZ)公佈,公司董事會於近日收到公司董事、總經理蔣震山遞交的書面辭職報吿。蔣震山由於個人原因申請辭去公司董事、總經理及董事會專門委員會有關職務,辭去職務後,蔣震山不再擔任公司任何職務,其辭職報吿自送達董事會之日起生效。

為保證公司董事會規範運作,經董事會提名委員會審核同意,公司於2023年1月5日召開第三屆董事會第二十五次會議,審議通過了相關議案,董事會同意提名鄭國鋼為公司第三屆董事會非獨立董事,任期自2023年第一次臨時股東大會審議通過之日起至公司第三屆董事會屆滿之日止;董事會同意聘任鄭國鋼為公司總經理,任期自本次董事會審議通過之日起至公司第三屆董事會任期屆滿之日止。

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