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揚帆新材(300637.SZ):總裁李耀土辭職 董事長樊彬兼任總裁
格隆匯 03-07 18:29

格隆匯3月7日丨揚帆新材(300637.SZ)公佈,公司董事會於近日收到了公司總裁李耀土的辭呈。李耀土因個人原因,辭任總裁職務,其辭職申請自送達董事會之日起生效。李耀土辭去總裁職務後仍將繼續擔任公司第四屆董事會董事及董事會下設專門委員會相關職務。

公司董事會於2023年3月7日召開第四屆董事會第六次會議,經提名委員會提名,董事會審議通過了《關於總裁辭任及聘任總裁的議案》,公司董事會同意聘任樊彬為公司總裁,任期自該次董事會審議通過之日起至第四屆董事會任期屆滿之日止。

樊彬曾於2012年12月至2017年11月擔任公司總裁,並自2017年11月至今擔任公司董事長,擁有豐富的企業管理經驗,具備擔任公司總裁的能力與資格。

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