安德利果汁(02218)聘任张辉为行政总裁

智通财经
27 Dec 2024

智通财经APP讯,安德利果汁(02218)发布公告,因工作调整,王坤已辞任公司第八届董事会执行董事、行政总裁等职务,自2024年12月27日起生效。辞职生效后,王坤不再担任公司的任何职务。王坤的辞任不会影响公司生产经营和各项管理工作的正常开展,公司将按照法定程序尽快完成董事的补选工作。

为保障公司规范运作,结合公司经营管理需要,经公司董事长王安提名、公司董事会提名委员会审查,现聘任张辉为公司行政总裁,任职期限自2024年12月27日举行之董事会会议审议通过后次日,即2024年12月28日起至本届董事会任期届满之日止。

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