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首航高科(002665.SZ)选举黄文博为董事长

Shouhang Hi-Tech (002665.SZ) elects Huang Wenbo as chairman

Zhitong Finance ·  Nov 8, 2023 06:29

Shouhang Hi-Tech (002665.SZ) announced that due to the company's management position adjustment needs, the company's chairman Huang Wenjia...

According to the Zhitong Finance App, Shouhang Hi-Tech (002665.SZ) announced that due to the company's management job adjustment requirements, the company's chairman Huang Wenjia submitted a written report on his resignation as chairman of the company to the board of directors. After Huang Wenjia resigned as the company's chairman, he still served as the company's director and chairman of the strategy committee. According to relevant regulations such as the “Company Law” and “Articles of Association”, Huang Wenjia's resignation report took effect from the date it was served on the board of directors.

The board of directors of the company elected Huang Wenbo as the company's chairman. After being elected, Huang Wenbo became the company's chairman and general manager, and also ceased to serve as the company's vice chairman. The term of office starts from the date of review and approval by the current board of directors and ends on the date the term of the fifth board of directors of the company expires.

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