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融捷健康(300247.SZ):邢芬玲辭任總經理 錢曉東接任
格隆匯 07-19 16:47

格隆匯7月19日丨融捷健康(300247.SZ)公佈,公司董事會於近日收到公司總經理邢芬玲女士的辭職報吿。因個人原因,邢芬玲女士申請辭去公司總經理職務,邢芬玲女士原定任期至2025年12月23日。根據《公司法》及《公司章程》等法律法規的相關規定,邢芬玲女士的辭職報吿自送達公司董事會之日起生效。辭去總經理職務後,邢芬玲女士仍擔任公司第六屆董事會董事、董事會審計委員會委員、董事會提名委員會委員等職務。

為滿足公司經營發展戰略的需要,保證公司運營管理工作的順利開展,公司於2023年7月19日召開第六屆董事會第四次會議,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錢曉東先生為公司總經理(簡歷詳見附件),任期自本次董事會審議通過之日起至第六屆董事會任期屆滿之日止。

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