奧瑞德(600666.SH):聘任羅小峯為公司總經理
格隆匯10月21日丨奧瑞德(600666.SH)公佈,公司董事會於2024年10月21日收到董事長付玉春先生、總經理朱三高先生的書面辭職報吿。付玉春先生因個人原因,辭去公司第十屆董事會董事長職務;朱三高先生因工作調整,辭去公司總經理職務。付玉春先生、朱三高先生辭職後將繼續擔任公司董事。根據《公司法》《公司章程》等有關規定,上述辭職報吿自送達董事會之日起生效。截至本公吿披露日,付玉春先生未持有公司股份;朱三高先生持有公司210萬股股份,後續朱三高先生仍將按照公司於2024年5月23日披露的增持計劃完成股份增持。
公司於2024年10月21日召開第十屆董事會第十七次會議,會議審議通過了《關於選舉董事長的議案》,公司董事會同意選舉董事朱三高先生為公司第十屆董事會董事長,任期自董事會審議通過之日起至公司第十屆董事會屆滿之日止。根據《公司章程》的規定,公司董事長為公司法定代表人,公司法定代表人相應變更為朱三高先生。公司將及時辦理法定代表人工商變更登記等事項。
公司於2024年10月21日召開第十屆董事會第十七次會議,審議通過了《關於聘任總經理的議案》。公司聘任羅小峯先生為公司總經理,任期自董事會審議通過之日起至第十屆董事會任期屆滿之日止。羅小峯先生的任職資格已經公司董事會提名委員會審查通過。
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