重慶鋼鐵股份(01053.HK):聘任鄒安為首席財務官(財務負責人)
格隆匯3月29日丨重慶鋼鐵股份(01053.HK)公佈,由於工作原因,呂峯於近日向公司請求辭去首席財務官(財務負責人)職務。呂峯確認與公司董事會、監事會以及管理層均未出現任何意見分歧,亦無任何有關辭任的其他事宜須提呈公司及股東注意。呂峯辭去首席財務官(財務負責人)職務後,仍繼續擔任公司副總經理職務。
呂峯在擔任公司首席財務官(財務負責人)職務期間,恪盡職守、勤勉盡職,公司對呂峯擔任首席財務官(財務負責人)職務期間所做的工作表示衷心感謝!
根據《中華人民共和國公司法》和《重慶鋼鐵股份有限公司章程》等規定,經公司董事會提名委員會審查通過和公司獨立董事認可,公司第八屆董事會第二十次會議審議通過了《關於聘任首席財務官(財務負責人)的議案》,同意聘任鄒安任公司首席財務官(財務負責人),其任期至公司第八屆董事會屆滿之日止。
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