久量股份(300808.SZ):聘任敬芙蓉為公司財務總監
格隆匯 9 月 15日丨久量股份(300808.SZ)公佈,公司董事會於2020年9月14日收到公司財務總監夏明的書面辭職報告。夏明因個人原因,決定辭去公司財務總監的職務,辭職後將不再擔任公司及其控股子公司的的任何職務。根據《深圳證券交易所創業板上市公司規範運作指引》,夏明的辭職自辭職報告送達董事會時生效。夏明辭職不會影響公司相關工作的正常開展。
根據公司總經理卓楚光的提名,公司於2020年9月15日召開了第二屆董事會第十四次會議,審議通過了《關於聘任財務總監的議案》,同意聘任敬芙蓉為公司財務總監,任期自本次董事會審議通過之日起至2021年12月2日止。
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