中信國安(000839.SZ):總經理許齊因工作原因辭職
格隆匯8月5日丨中信國安(000839.SZ)公佈,公司董事會於近日收到許齊提交的書面辭職報吿。許齊因工作原因,辭去公司總經理職務,許齊辭職後將不再擔任公司任何職務。
鑑於許齊辭去總經理職務,總經理職位暫時空缺。因新任總經理的聘任工作尚需經過相應程序,為促進公司經營發展,根據《公司法》《公司章程》的規定,公司於2024年8月5日召開了第八屆董事會第三次會議,審議通過了《關於授權副總經理代行總經理職責的議案》,公司董事會同意授權副總經理楊小航代為履行總經理職責,授權時間自董事會審議通過之日起至公司聘任新任總經理之日止。
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