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尚緯股份(603333.SH):聘任盛業武為公司總經理
格隆匯 12-15 16:32

格隆匯12月15日丨尚緯股份(603333.SH)公佈,公司於2024年12月13日收到董事李廣勝、方永、副總經理梁曉明的書面辭職報吿,李廣勝因個人原因申請辭去公司董事、董事長、提名委員會委員、總經理職務,辭職後不再擔任公司其他職務;方永因個人原因申請辭去公司董事、審計委員會委員、副總經理職務,辭職後不再擔任公司其他職務;公司於2024年12月13日收到股東樂山高新投資發展(集團)有限公司委派人員變更的通知,由王丹接替楊文勇董事職務,調整後,楊文勇不再擔任公司任何職務;梁曉明因工作調整申請辭去公司副總經理職務,辭職後仍擔任公司其他職務。

根據《公司法》《公司章程》及董事會專門委員會議事規則等相關規定,經公司董事會提名委員會審查,公司於2024年12月13日召開第五屆董事會第三十六次會議,審議通過了《關於聘任盛業武為總經理的議案》,同意聘任盛業武為公司總經理,任期自本次董事會審議通過之日起至第五屆董事會任期屆滿之日止。

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