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國光電氣(688776.SH):聘任李濘為公司總經理
格隆匯 01-03 16:22

格隆匯1月3日丨國光電氣(688776.SH)公佈,公司董事會近日收到蔣世傑先生的書面辭職報吿。因達到法定退休年齡,蔣世傑先生申請辭去公司總經理職務;根據《成都國光電氣股份有限公司章程》(以下簡稱“《公司章程》”)規定,蔣世傑先生將不再擔任公司法定代表人。辭去上述職務後,蔣世傑先生仍擔任公司董事及其他職務,仍為公司核心技術人員。根據《中華人民共和國公司法》(以下簡稱“《公司法》”)及《公司章程》的規定,蔣世傑先生提交的辭職報吿自送達董事會之日起生效。

根據《公司法》《公司章程》及有關法律法規的規定,經公司董事長提名,董事會提名委員會審核,公司於2024年1月3日召開第八屆董事會第九次會議,審議通過了《關於變更公司總經理的議案》,同意聘任李濘先生為公司總經理,任期自董事會審議通過之日至第八屆董事會任期屆滿之日,並繼續兼任公司董事會祕書,李濘先生不再擔任公司常務副總經理。同時根據《公司章程》“第七條總經理為公司的法定代表人”,李濘先生擔任公司總經理後將擔任公司法定代表人。公司董事會授權公司相關人員按照市場監督管理部門要求,辦理後續工商變更登記等相關事項,完成公司總經理及法定代表人的變更登記手續。

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