威力傳(chuan)動(300904)11月(yue)11日(ri)晚(wan)間公告，公司(si)(si)于2024年11月(yue)11日(ri)召開第(di)(di)(di)(di)三(san)屆(jie)(jie)(jie)董(dong)(dong)(dong)事(shi)會(hui)第(di)(di)(di)(di)二(er)十(shi)七次會(hui)議(yi)(yi)，審(shen)議(yi)(yi)通(tong)過(guo)了(le)《關于選(xuan)舉公司(si)(si)董(dong)(dong)(dong)事(shi)長(chang)暨變更法定代表人(ren)的議(yi)(yi)案》，一致同意選(xuan)舉李想為公司(si)(si)第(di)(di)(di)(di)三(san)屆(jie)(jie)(jie)董(dong)(dong)(dong)事(shi)會(hui)董(dong)(dong)(dong)事(shi)長(chang)，任(ren)期自第(di)(di)(di)(di)三(san)屆(jie)(jie)(jie)董(dong)(dong)(dong)事(shi)會(hui)第(di)(di)(di)(di)二(er)十(shi)七次會(hui)議(yi)(yi)審(shen)議(yi)(yi)通(tong)過(guo)之(zhi)(zhi)日(ri)起(qi)至(zhi)第(di)(di)(di)(di)三(san)屆(jie)(jie)(jie)董(dong)(dong)(dong)事(shi)會(hui)任(ren)期屆(jie)(jie)(jie)滿(man)。同時，公司(si)(si)董(dong)(dong)(dong)事(shi)會(hui)同意聘任(ren)常曉薇(wei)為公司(si)(si)總經理、甘倍(bei)儀為公司(si)(si)副(fu)總經理，任(ren)期自本(ben)次董(dong)(dong)(dong)事(shi)會(hui)審(shen)議(yi)(yi)通(tong)過(guo)之(zhi)(zhi)日(ri)起(qi)至(zhi)公司(si)(si)第(di)(di)(di)(di)三(san)屆(jie)(jie)(jie)董(dong)(dong)(dong)事(shi)會(hui)屆(jie)(jie)(jie)滿(man)之(zhi)(zhi)日(ri)止。