鼎勝新材(603876.SH):聘任李香為公司財務總監
格隆匯 6 月 23日丨鼎勝新材(603876.SH)公佈,公司董事會近日收到公司財務總監兼副總經理宋陽春的書面辭職報告。因個人原因,宋陽春申請辭去公司財務總監及副總經理職務,其辭職報告自送達公司董事會之日生效,辭職後,宋陽春不再擔任公司任何職務。
根據《公司法》和《公司章程》的相關規定,公司於2020年6月23日召開第四屆董事會第三十一次會議,審議通過了《關於更換公司財務總監的議案》,同意聘任李香為公司財務總監,任期與第四屆董事會任期相同。
同時,根據相關法律法規及《公司章程》的規定,經公司總經理提名、董事會提名委員會審核,李香任職資格符合擔任上市公司高級管理人員的條件,能夠勝任所聘崗位的職責要求,未發現有《公司法》、《公司章程》限制擔任公司高級管理人員的情況。
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