珠城科技(301280.SZ):總經理張建春辭職 劉延壽接任
格隆匯3月31日丨珠城科技(301280.SZ)公佈,公司董事會於近日收到張建春的辭任報吿。張建春因個人原因,申請辭去公司總經理職務。辭任後,張建春將繼續擔任公司第三屆董事會董事、董事會戰略委員會主任職務,其辭任不會對公司生產、經營產生不利影響。截至本公吿日,張建春直接持有公司12,525,000股,佔公司總股本的19.23%;通過樂清九弘投資管理中心(有限合夥)間接持有公司1,506,935股,佔公司總股本的2.31%。
公司於2023年3月29日召開第三屆董事會第十一次會議,審議通過了《關於聘任公司總經理的議案》,公司董事會同意聘任劉延壽為公司總經理,任期自本次董事會審議通過之日起至第三屆董事會任期屆滿之日為止。
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