智通财经APP讯,优品360(02360)发布公告,由于工作调动,李关鹏先生辞任公司执行董事、主席、授权代表及提名委员会主席,紧随股东特别大会日期起生效。
有关委任孙良先生为执行董事及委任陆荣先生为董事会主席均已于股东特别大会上获批准,于紧随股东特别大会日期后当日起生效。
智通财经APP讯,优品360(02360)发布公告,由于工作调动,李关鹏先生辞任公司执行董事、主席、授权代表及提名委员会主席,紧随股东特别大会日期起生效。
有关委任孙良先生为执行董事及委任陆荣先生为董事会主席均已于股东特别大会上获批准,于紧随股东特别大会日期后当日起生效。
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