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古越龙山(600059.SH):总经理柏宏辞职 聘任徐东良为总经理
格隆汇 12-24 17:23

格隆汇12月24日丨古越龙山(600059.SH)公布,公司董事会于近日收到公司总经理柏宏的书面辞职报告。柏宏因工作变动原因申请辞去公司第八届董事会副董事长、总经理、董事职务。辞职后,柏宏不再担任公司其他职务。公司董事会对柏宏在任职期间勤勉尽责及为公司所做出的重要贡献表示衷心感谢!

公司于2019年12月24日召开了第八届董事会第十二次会议,审议通过了《关于聘任公司总经理的议案》。根据公司的日常管理以及经营的需要,依据《公司章程》,经公司董事长提名,公司董事会提名委员会审核同意,聘任徐东良为公司总经理,任职期限自董事会通过之日起至第八届董事会任期届满。

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