包鋼股份(600010.SH):聘任謝美玲為公司財務總監
格隆匯 6 月 30日丨包鋼股份(600010.SH)公佈董事會近日收到公司財務總監周遠平的書面辭職報告。因工作調整,周遠平申請辭去公司財務總監職務。辭職後,不再擔任公司任何職務。辭職報告自送達董事會之日起生效。
經公司總經理提名,公司董事會提名、薪酬與考核委員會審核通過,公司於2020年6月30日召開第六屆董事會第三次會議,審議通過了《關於更換公司財務總監的議案》,同意聘任謝美玲為公司財務總監。經公司董事會提名、薪酬與考核委員會審核,認為上述被提名人提名程序符合規定,提名合法有效;被提名人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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