西部黃金(601069.SH):聘任朱凌霄爲公司總經理
格隆匯7月22日丨西部黃金(601069.SH)公佈,公司董事會於2025年7月22日收到公司董事長唐向陽先生和董事金國彬先生、周傑先生的書面辭職報告。董事長唐向陽先生因達到法定退休年齡,申請辭去公司董事長、戰略委員會主任委員及提名委員會委員職務;董事金國彬先生因工作調整原因,申請辭去公司董事和戰略委員會委員職務;董事周傑先生因工作調整原因,申請辭去公司董事職務。根據《上海證券交易所股票上市規則》《上海證券交易所上市公司自律監管指引第1號——規範運作》及《公司章程》的有關規定,唐向陽先生、金國彬先生和周傑先生的辭職自書面辭職報告送達董事會時生效。辭去相應職務後,上述人員不再擔任公司任何職務,其離任不會對公司正常經營活動產生不利影響。
公司於2025年7月22日召開第五屆董事會第十八次會議,審議通過了《關於聘任公司總經理的議案》,同意聘任朱凌霄先生擔任公司總經理,任期自本次董事會審議通過之日起至公司第五屆董事會任期屆滿之日止。
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