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國新文化(600636.SH):楊玉蘭辭去公司總經理職務
格隆匯 03-17 18:18

格隆匯3月17日丨國新文化(600636.SH)公佈,2025年3月17日,公司董事會收到楊玉蘭女士的書面辭職報告。因工作調整原因,楊玉蘭女士辭去公司總經理職務。楊玉蘭女士辭去上述職務後,仍擔任公司董事、戰略與ESG委員會委員、提名委員會委員及財務總監職務。

公司將按照《公司法》和《公司章程》等相關規定儘快聘任公司總經理,在董事會聘任總經理前,由公司董事長王志學先生代爲履行總經理職責。

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