晨鸣纸业(000488.SZ):现拟聘任李峰为新一轮轮值总经理
格隆汇11月6日丨晨鸣纸业(000488.SZ)公布,根据《公司法》、《公司章程》及公司《总经理(总裁)轮值制度》的相关规定,公司轮值总经理由董事长提名,提名委员会审核,董事会聘任,其轮值时间原则上为一年。
鉴于公司现任总经理李伟先轮值时间将至,经董事长陈洪国提名,董事会提名委员会审核,现拟聘任李峰为新一轮轮值总经理,轮值时间自2019年11月9日起至轮值期结束,授权公司相关人员办理工商备案手续。
李峰,46岁,中共党员,本科学历,1992年加入公司。历任公司车间主任、总经理助理、武汉晨鸣汉阳纸业股份有限公司董事长、集团执行董事、营销总监、副总经理等职务,现任公司总经理。目前李峰持有公司A股90.6027万股,为公司副总经理及公司控股股东晨鸣控股有限公司之其中一名董事李雪芹女士的,李雪芹为公司董事长陈洪国的配偶,除此之外,与公司的其他董事、监事和高级管理人员以及持有公司百分之五以上股份的股东、实际控制人之间不存在关联关系。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.