河化股份(000953.SZ):總經理變更為江魯奔
格隆匯5月22日丨河化股份(000953.SZ)公佈,公司於2024年5月22日召開第十屆董事會第十六次會議,審議通過了《關於變更公司總經理的議案》。公司董事會於近日收到公司非獨立董事、總經理覃寶明先生提交的書面辭職報吿。覃寶明先生因工作調整,申請辭去公司總經理職務。辭職後,覃寶明先生繼續擔任公司非獨立董事及控股子公司重慶南松醫藥科技有限公司董事職務。其辭職報吿自送達董事會生效。截止公吿披露日,覃寶明先生未持有本公司股份。
為保證公司生產經營穩定運行,經公司董事長提名以及提名委員會審查通過,
公司於2024年5月22日召開第十屆董事會第十六次會議,審議通過了《關於變更公司總經理的議案》,公司董事會同意聘任江魯奔先生為公司總經理,任期至公司第十屆董事會任期屆滿。
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