三博腦科(301293.SZ):總經理變更為徐向英
格隆匯3月4日丨三博腦科(301293.SZ)公佈,公司董事會於近日收到張陽先生遞交的辭職報吿。根據公司經營發展及管理需要,張陽先生辭去總經理職務,其原定任期至第三屆董事會任期屆滿之日止。張陽先生現持有公司21,815,703股股份,佔公司總股本的10.59%,其辭去總經理職務後,仍擔任公司董事、董事長及董事會戰略委員會主任委員職務,其持有的公司股份將繼續按照《公司法》《證券法》以及中國證監會、深圳證券交易所等有關規定進行管理。
為保證公司能夠穩健運營,不斷提高管理效率,經董事長提名,董事會提名委員會審核,公司第三屆董事會第十一次會議審議,董事會同意聘任徐向英先生擔任公司總經理,任期自本次董事會審議通過之日起至第三屆董事會任期屆滿之日止。徐向英先生擔任公司總經理後,不再擔任副總經理職務,繼續擔任公司董事。
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