三孚股份(603938.SH):聘任董立強爲公司總經理
格隆匯2月13日丨三孚股份(603938.SH)公佈,公司董事會於近日收到董事、總經理萬柏峯先生遞交的辭職報告。萬柏峯先生因即將到達退休年齡,申請辭去公司董事、總經理職務及公司董事會戰略發展委員會相應職務。萬柏峯先生辭職後將繼續擔任公司控股子公司唐山三孚新材料有限公司執行董事兼經理、唐山三孚科技有限公司執行董事兼經理及天津三孚新材料科技有限公司執行董事兼經理。截至本公告披露日,萬柏峯先生持有公司股份1,174,471股,佔公司總股本的0.307%。萬柏峯先生將繼續嚴格遵守相關規定和承諾對所持股份進行管理。
經公司董事會提名委員會資格審查通過,公司於2025年2月13日召開第五屆董事會第十次會議,審議通過了《關於聘任公司總經理議案》,同意聘任董立強先生爲公司總經理,任期自本次董事會通過之日起至公司第五屆董事會屆滿之日止。
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