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正泰電器(601877.SH):變更公司總裁為張智寰
格隆匯 01-10 18:11

格隆匯1月10日丨正泰電器(601877.SH)公佈,公司董事會近日收到公司總裁南存輝遞交的書面辭職報吿,為了提高公司管理效率、聚焦公司發展戰略,南存輝辭去公司總裁職務,辭職報吿自送達董事會時生效。辭去總裁職務後,南存輝仍繼續擔任公司董事長及董事會專門委員會職務。

公司於2023年1月10日召開第九屆董事會第九次會議審議通過了《關於變更公司總裁的議案》,經公司董事長提名、董事會提名與薪酬委員會審議,同意聘任張智寰為公司總裁,任期自本次董事會審議通過之日起至本屆董事會任期屆滿之日止,同時,張智寰將不再擔任公司副總裁職務。

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