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科源製藥(301281.SZ):董事長、總經理蔣紅升辭職
格隆匯 03-11 15:44

格隆匯3月11日丨科源製藥(301281.SZ)公佈,公司董事會近日收到公司法定代表人、董事長、總經理蔣紅升先生的書面辭職報告,蔣紅升先生因工作調整原因申請辭去公司第四屆董事會董事、董事長、總經理職務,不再擔任公司法定代表人,同時一併辭去第四屆董事會戰略委員會主任委員職務。辭職後蔣紅升先生將不再擔任公司任何職務。

經公司董事會提名委員會審覈,公司於2025年3月11日召開了第四屆董事會第四次會議,審議通過了《關於補選第四屆董事會非獨立董事的議案》和《關於聘任公司總經理的議案》,補選高春坡先生(簡歷見附件)爲公司第四屆董事會非獨立董事候選人,並同意提交股東大會審議,任期自股東大會審議通過之日起至第四屆董事會任期屆滿之日止;決定聘任高春坡先生爲公司總經理,任期自董事會審議通過之日起至第四屆董事會任期屆滿之日止。

高春坡先生被選舉爲公司董事後,由其接任蔣紅升先生在公司董事會戰略委員會主任委員的職務,任期自公司股東大會審議通過之日起至第四屆董事會屆滿之日止。

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