隆基綠能(601012.SH):聘任鍾寶申兼任公司總經理
格隆匯5月26日丨隆基綠能(601012.SH)公佈,公司董事會於2025年5月23日收到李振國先生提交的書面《辭任報告》,李振國先生將專注於公司研發和科技管理工作,申請辭去公司董事、總經理及法定代表人職務。根據《公司法》和《公司章程》的有關規定,上述辭任自送達董事會之日起生效。辭任後,李振國先生將繼續擔任公司中央研究院院長、科技管理中心首席技術官,帶領團隊聚焦光伏前沿技術攻關,支持公司長期發展。
公司已於2025年5月26日召開第五屆董事會2025年第五次會議,審議通過了《關於聘任公司總經理的議案》,根據《公司法》《公司章程》等有關規定,同意聘任鍾寶申先生兼任公司總經理。
鑑於李振國先生辭去公司法定代表人職務,根據《公司法》《公司章程》的有關規定,將由鍾寶申先生擔任公司的法定代表人,公司將按法定程序儘快完成相關工商變更登記事項。
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