宏柏新材(605366.SH):總經理紀金樹辭職 紀冠丞接任
格隆匯12月13日丨宏柏新材(605366.SH)公佈,公司董事會於近日收到紀金樹先生遞交的書面辭去職務報吿,紀金樹先生因工作調整,申請辭去公司總經理職務,辭職報吿自送達董事會之日起生效。辭去總經理職務後,紀金樹先生將繼續擔任公司第三屆董事會董事長職務、戰略委員會主任委員、提名委員會委員、薪酬和考核委員會委員以及下屬子公司其他職務。
公司於2024年12月13日召開第三屆董事會第十五次會議,審議通過了《關於聘任公司總經理的議案》。經公司董事長提名,公司董事會提名委員會審核通過,公司董事會同意聘任紀冠丞先生為公司總經理,不再擔任公司副總經理職務,任期自本次董事會審議通過之日起至第三屆董事會屆滿之日止。
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