恆帥股份(300969.SZ):聘任許恆帥爲總經理
格隆匯4月15日丨恆帥股份(300969.SZ)公佈,公司董事會近日收到公司董事長、總經理許寧寧先生辭去總經理職務的申請,基於業務發展和戰略規劃的需要,爲進一步優化公司治理結構,許寧寧先生申請辭去公司總經理職務,其申請自送達董事會之日起生效。許寧寧先生辭去總經理職務後,仍擔任公司董事長、董事會戰略委員會主任委員等職務。許寧寧先生原定任期至第二屆董事會屆滿之日止,其辭職不會對公司日常經營產生不利影響。
公司於2025年4月15日召開第二屆董事會第二十二次會議,審議通過了《關於聘任公司總經理的議案》,經公司董事長許寧寧先生提名,公司提名委員會審覈,同意聘任許恆帥先生爲公司總經理,全面負責公司日常經營管理事務,任期自董事會審議通過之日起至第二屆董事會屆滿之日止。許恆帥先生擔任公司總經理後,不再擔任公司副總經理職務。
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