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北京文化(000802.SZ):原財務總監張雅萍辭職 聘任賈園波為公司財務總監
格隆匯 06-11 20:35

格隆匯6月11日丨北京文化(000802.SZ)公佈,董事會於近日收到張雅萍提交的書面辭職報告,張雅萍因個人原因申請辭去公司財務總監職務。辭職後,張雅萍女士不再擔任公司任何職務。根據《深圳證券交易所股票上市規則》的相關規定,張雅萍的辭職報告自送達董事會之日起生效。

截至本公告披露日,張雅萍持有公司股權激勵股份175,000股,佔公司總股本0.02%,離職後半年內不轉讓所持本公司股份。上述股份將嚴格按照《上市公司股東、董監高減持股份的若干規定》、《深圳證券交易所上市公司股東及董事、監事、高級管理人員減持股份實施細則》等相關規定執行。為了保證公司管理工作正常開展,根據《公司法》《公司章程》的有關規定,經公司總裁提名及董事會提名委員會審議通過,公司於2020年6月11日召開第七屆董事會第三十一次會議,審議通過了《關於聘任賈園波為公司財務總監的議案》。

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