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會暢通訊(300578.SZ):財務總監羅明霞辭職 倪明勇繼任
格隆匯 08-31 17:34

格隆匯 8 月 31日丨會暢通訊(300578.SZ)公佈,董事會於近日收到公司副總經理、財務總監羅明霞遞交的書面辭職報告,其因個人原因辭去公司副總經理、財務總監職務。根據《公司法》、《深圳證券交易所創業板上市公司規範運作指引》、《公司章程》等有關規定,羅明霞的辭職報告自送達公司董事會之日起生效。辭職後,不再擔任公司任何職務。

經總經理提名,董事會提名委員會審查,並經公司2020年8月31日召開的第三屆董事會第三十六次會議審議通過,同意聘任倪明勇為公司副總經理、財務總監,任期自董事會審議通過之日起至第三屆董事會屆滿之日止。倪明勇具備履行職責所必須的專業能力,其任職資格符合《公司法》、《深圳證券交易所創業板股票上市規則》及《公司章程》等有關規定。

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