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創元科技(000551.SZ):聘任周成明為總經理、魯斌為財務總監
格隆匯 11-11 17:03

格隆匯 11 月 11日丨創元科技(000551.SZ)公佈,公司董事會於近日收到公司副董事長兼總經理朱志浩、公司財務總監殷漢根提交的書面辭職申請。

朱志浩由於已屆退休年齡,申請辭去公司公司副董事長、董事、董事會戰略委員會委員、審計委員會委員、總經理等相關職務。朱志浩辭去公司職務後,不在公司擔任任何職務,擔任公司控股子公司蘇州軸承廠股份有限公司董事長職務。

殷漢根由於工作變動原因,申請辭去財務總監及公司董事會專門委員會相關職務。殷漢根辭去公司財務總監職務後,不在公司擔任任何職務。

20201111日,公司第九屆董事會2020年第五次臨時會議審議通過了《關於選舉公司第九屆董事會副董事長的議案》、《關於聘任公司總經理的議案》、《關於聘任公司財務總監的議案》等議案,根據公司發展的需要,經董事會討論決定,選舉周成明為公司副董事長,聘任周成明為公司總經理,聘任魯斌為公司財務總監,任期自此次董事會審議通過之日起至本屆董事會任期屆滿日止。

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