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ST中裝(002822.SZ):選舉莊小紅爲董事長
格隆匯 04-16 20:56

格隆匯4月16日丨ST中裝(002822.SZ)公佈,近日,深圳市中裝建設集團股份有限公司董事會收到原董事長莊展諾先生的書面辭職報告。現因個人原因不再適合擔任公司董事長和總裁,莊展諾先生申請辭去董事長和總裁職務,同時,一併辭去董事會戰略委員會召集人和委員職務。辭職後,莊展諾先生將在公司擔任除公司董事、監事、高級管理人員外的其他職務。

2025年4月16日,公司召開第五屆董事會第二十一次會議審議通過《關於選舉公司第五屆董事會董事長的議案》《關於聘任公司總裁的議案》。經公司董事會投票選舉莊小紅女士擔任第五屆董事會董事長,經公司董事會提名委員會資格審查,聘任莊緒初先生擔任公司總裁,任期自公司第五屆董事會第二十一次會議審議通過之日起至公司第五屆董事會任期屆滿之日止。另根據《公司章程》規定“總裁爲公司的法定代表人”,莊緒初先生將在公司工商變更登記完成後擔任公司法定代表人。

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