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大全能源(688303.SH):總經理周強民辭職 王西玉接任
格隆匯 08-04 19:04

格隆匯8月4日丨大全能源(688303.SH)公佈,公司董事會於近日收到董事LONGGEN ZHANG(張龍根)先生、董事兼總經理周強民先生遞交的書面辭職報吿。因個人原因,LONGGEN ZHANG(張龍根)先生申請辭去公司董事及專門委員會委員職務,周強民先生申請辭去公司董事、總經理職務。辭任後,LONGGEN ZHANG(張龍根)、周強民先生將不再擔任公司任何職務。截至本公吿披露日,LONGGEN ZHANG(張龍根)先生直接持有公司股份16,250,000股,周強民先生未直接持有公司股份。

公司於2023年8月4日召開第三屆董事會第三次會議,審議通過了《關於補選公司第三屆董事會非獨立董事的議案》、《關於聘任公司總經理的議案》,公司董事會同意提名王西玉先生、孫逸鋮先生為公司第三屆董事會董事候選人同意聘任王西玉先生為公司總經理,王西玉先生及孫逸鋮先生任期自股東大會審議通過之日起至第三屆董事會任期屆滿之日止。

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