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山東威達(002026.SZ):聘任種永為公司財務負責人
格隆匯 08-03 16:58

格隆匯 8 月 3日丨山東威達(002026.SZ)公佈,董事會於2020年8月1日收到公司財務負責人姚華陽提交的書面辭職報告。姚華陽因個人原因申請辭去公司財務負責人職務,辭職後將不再擔任公司任何職務。根據《公司法》、《深圳證券交易所上市公司規範運作指引》等相關規定,姚華陽的辭職報告自送達公司董事會之日起生效。姚華陽所負責的工作已全部交接,其辭去公司財務負責人職務不會對公司經營和管理產生不利影響。

為保證公司財務管理工作順利開展,經公司董事會提名委員會資格審查通過,公司於2020年8月1日召開第八屆董事會第十一次臨時會議,審議通過了《關於變更財務負責人的議案》,同意聘任種永為財務負責人,任期自本次董事會審議通過之日起至第八屆董事會任期屆滿。

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