旋極信息(300324.SZ):選舉董事、副總經理陳為羣為董事長
格隆匯 11 月 9日丨旋極信息(300324.SZ)公佈,公司於近日收到董事長姜平的辭職報告,姜平因個人原因申請辭去公司董事長職務,仍在公司擔任董事職務。截至公告日,姜平不持有公司股份。
2020年11月9日,公司召開第四屆董事會第四十四次會議,審議通過了《關於選舉第四屆董事會董事長的議案》,董事會選舉公司董事、副總經理陳為羣為第四屆董事會董事長,任期自董事會審議通過之日起至第四屆董事會任期屆滿時止。
根據《公司章程》規定,董事長為公司法定代表人,因此公司法定代表人將相應變更。
陳為羣,女,中國國籍,無永久境外居留權,1963 年7 月出生,中國國籍,無境外永久居留權,畢業於解放軍理工大學,本科學歷,2007 年至今在上海旋極信息技術有限公司擔任總經理,2018年8月至2020年5月任公司財務負責人,2020年5月至今任公司副總經理,2020年10月至今任公司董事,2020年11月起擔任公司董事長。
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.