魯信創投(600783.SH):聘任葛效宏擔任公司總經理
格隆匯5月27日丨魯信創投(600783.SH)公佈,公司董事會於2024年5月25日收到公司董事、總經理姜嶽先生提交的書面辭呈。姜嶽先生因個人原因申請辭去公司董事、總經理職務。根據《公司法》及《公司章程》的有關規定,姜嶽先生的辭職報吿自送達董事會之日起生效。姜嶽先生的辭職不會影響公司董事會的正常運作及公司正常經營管理工作,姜嶽先生辭去董事、總經理職務後仍在公司任職。
2024年5月27日,公司召開十一屆二十二次董事會審議通過了《關於聘任公司總經理等相關事項的議案》,同意聘任葛效宏先生擔任公司總經理,任期與本屆董事會任期一致。經公司控股股東山東省魯信投資控股集團有限公司推薦及公司董事會提名委員會考察,公司十一屆二十二次董事會審議通過了《關於改選公司董事的議案》,提名葛效宏先生為公司十一屆董事會董事候選人。
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