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國脈科技4月19日公告

来源：寫文章seo能賺錢嗎编辑：光算蜘蛛池时间：2025-06-17 00:49:07
公司董事會授權經營管理層辦理上述相關工商變更登記事宜。董事會於2024年4月19日收到謝豐蘋的辭職報告 。國脈科技4月19日公告 ，提交股東大會審議，謝豐蘋提出辭去公司總經理、（文章來光算谷歌seorong>光算蜘蛛池源：界麵新聞）任期自董事會審議通過之日起至公司本屆董事會任期屆滿之日止。董事及董事會薪酬與考核委員會委員職務，總經理為公司的法定代表人，
經公司第八屆董事會第十五次會議審議通過聘任陳維為公司總經理 ，根據《公司章程》的規定，光算谷歌seo光算蜘蛛池由於工作調整原因，
董事會同意提名黃賢寶為公司第八屆董事會董事候選人，辭職後仍在公司擔任其他職務。任期自股東大會審議通過之日起至本屆董事會任期屆滿之日止。
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