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鼎勝新材(603876.SH):聘任李香為公司財務總監
格隆匯 06-23 16:03

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副總經理職務,辭職報告自送達公司董事會之日生效,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2020623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》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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