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萬控智造(603070.SH):聘任木信德為公司總經理

格隆匯8月6日丨萬控智造(603070.SH)公佈,公司董事會於近日收到公司總經理木曉東先生的辭職報吿,木曉東先生基於公司的業務發展及經營管理規劃,申請辭去公司總經理職務。辭任總經理後,木曉東先生仍繼續擔任公司董事長、戰略委員會委員並開展相關工作,不會影響公司的正常生產經營。

2024年8月6日,公司第二屆董事會第十一次會議以7票同意、0票反對、0票棄權的表決結果,審議通過了《關於聘任公司總經理的議案》,同意聘任木信德先生為公司總經理,任期自本次董事會審議通過之日起至公司第二屆董事會任期屆滿之日止。

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