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杰恩设计(300668.SZ)聘任吕成业担任副总经理、董事会秘书

Jayne Design (300668.SZ) appoints Lu Chengye as Deputy General Manager and Secretary of the Board

Zhitong Finance ·  Jul 20, 2023 00:03

Zhitong Financial App News, Jayne Design (300668.SZ) issued an announcement that the company recently received the resignation report of Mr. Zeng Qinghang, deputy general manager and secretary of the board of directors. Mr. Zeng Qinghang applied to resign as deputy general manager and secretary of the board of directors for personal reasons, and the application for resignation shall take effect from the date it is served on the board of directors. The term of office of Mr. Zeng Qinghang was originally scheduled to expire on the date of the expiration of the third session of the Board of Directors. After resigning from the post of Deputy General Manager and Secretary of the Board of Directors, Mr. Zeng Qinghang will no longer hold any position in the company.

The board of directors of the company agreed to appoint Mr. Lu Chengye as deputy general manager and secretary of the board of directors. The term of office shall run from the date of deliberation and adoption of the current board of directors to the date of expiration of the third session of the board of directors.

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