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華聯股份(000882.SZ):聘任謝丹為公司總經理
格隆匯 09-25 17:01

格隆匯9月25日丨華聯股份(000882.SZ)公佈,公司董事會近日收到公司董事長、總經理王鋭先生的書面辭職報吿,王鋭先生因工作調整申請辭去公司總經理職務。王鋭先生辭去公司總經理職務後,將繼續擔任公司第九屆董事會董事長職務。根據《公司法》和《公司章程》的有關規定,王鋭先生的辭職報吿自送達董事會之日起生效。截止本公吿披露日,王鋭先生持有公司股票200,000股,並承諾自2024年6月5日起12個月內不減持公司股份。

公司於2024年9月24日召開了公司第九屆董事會第七次會議,審議通過了《關於聘任公司總經理的議案》,經公司第九屆董事會提名委員會審核,同意聘任謝丹女士擔任公司總經理,任期自本次董事會通過之日起至本屆董事會屆滿之日止。

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