平高电气(600312.SH)：聘任张国跃为总经理

格隆汇资讯09-12

格隆汇9月12日丨平高电气(600312.SH)公布，2024年9月12日，公司召开第九届董事会第十次临时会议，审议通过了《关于聘任公司总经理的议案》《关于增补张国跃先生为公司董事的议案》，同意聘任张国跃先生为公司总经理；同意张国跃先生为公司第九届董事会董事候选人并提交股东大会审议，任期自股东大会审议通过之日起至第九届董事会任期届满为止。同意张国跃先生正式当选公司董事之日起，委任张国跃先生担任...

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