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珠免集團(600185.SH):選舉李向東為董事長
格隆匯 06-24 18:06

格隆匯6月24日丨珠免集團(600185.SH)公佈,公司收到公司董事長郭凌勇先生向公司董事會遞交的書面辭職報吿,由於工作調動原因,郭凌勇先生申請辭去公司第八屆董事會董事、董事長、董事會專門委員會等相關職務。辭任後,郭凌勇先生不再擔任公司及下屬子公司任何職務,其辭職報吿自2025年6月23日起生效。

公司全體董事選舉公司董事、總裁李向東先生為公司第八屆董事會董事長,並擔任公司法定代表人,任期自董事會審議通過之日起至第八屆董事會任期屆滿之日止。根據公司《章程》《董事會戰略委員會工作細則》等相關規定及董事會決議,李向東先生同時擔任公司董事會戰略委員會、品牌與ESG委員會主任委員。截至本公吿日,李向東先生持有公司股票10,000股。

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