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祖名股份(003030.SZ):聘任蔡水埼為總經理
格隆匯 01-17 17:24

格隆匯1月17日丨祖名股份(003030.SZ)公佈,公司董事會近日收到董事長兼總經理蔡祖明先生、副董事長沈勇先生提交的書面辭呈。蔡祖明先生因工作安排原因申請辭去公司總經理職務,辭任後將繼續擔任公司董事長及專門委員會相關職務。沈勇先生因工作安排原因申請辭去公司副董事長、董事及戰略決策委員會委員職務,辭任後不再擔任公司及子公司任何職務。截至公吿披露日,沈勇先生持有公司股份6,380,500股,佔公司總股本5.11%。

公司於2025年1月17日召開第五屆董事會第八次會議,審議通過了《關於補選副董事長及專門委員會委員的議案》《關於聘任公司總經理的議案》,董事會同意選舉蔡水埼先生為公司副董事長,並擔任公司第五屆戰略決策委員會委員職務,同時聘任蔡水埼先生為公司總經理,不再擔任副總經理職務。

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