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金一文化(002721.SZ):財務總監薛洪巖辭職 劉丹丹補缺
格隆匯 09-14 19:40

格隆匯 9 月 14日丨金一文化(002721.SZ)公佈,董事會於近日收到財務總監薛洪巖的書面辭職報告,薛洪巖因個人原因申請辭去公司財務總監職務,辭職後薛洪巖不再擔任公司任何職務。截至本公告披露日,薛洪巖未持有公司股票。公司董事會對薛洪巖擔任財務總監期間所做貢獻表示衷心感謝。根據《公司法》、《深圳證券交易所上市公司規範運作指引》等法律法規及《公司章程》的有關規定,薛洪巖的辭職報告自送達公司董事會之日起生效。

為保證公司經營管理工作的正常開展,經公司總經理周凡卜的提名,董事會提名委員會資格審查,公司於2020年9月14日召開了第四屆董事會第三十一次會議,審議通過了《關於聘任公司財務總監的議案》,鑑於劉丹丹具有全面的財務專業知識,豐富的企業管理和財務管理經驗,同意聘任劉丹丹為公司財務總監,任期自公司董事會審議通過之日起至第四屆董事會屆滿時止。

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