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佳雲科技(300242.SZ):選舉王和平爲總經理及董事長

格隆匯6月30日丨佳雲科技(300242.SZ)公佈,公司董事會於 2025 年 6月 30 日收到公司總經理(法定代表人)、董事會祕書代行人楊家德先生及副總經理王和平先生的辭職報告。

楊家德先生因個人原因申請辭去公司總經理(法定代表人)及董事會祕書代行人職務,其原定任職日期至 2027 年 1 月 11 日止,辭職後仍在子公司任職,子公司任職日期至 2025 年 7 月 31 日;王和平先生因工作調整原因申請辭去公司副總經理職務,辭職後將在公司擔任董事長、總經理職務。截至本公告披露日,楊家德先生、王和平先生及其配偶或關聯人未持有公司股份,不存在應當履行而未履行的承諾事項。

選舉王和平先生爲總經理及董事長,總經理任期自本次董事會會議審議通過之日起至第六屆董事會任期屆滿之日止。根據《公司章程》規定,公司總經理爲公司的法定代表人,公司法定代表人相應變更爲王和平先生。公司將根據相關規定及時辦理工商變更登記手續。

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