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金運激光(300220.SZ):財務總監廖琨辭職 羅亮補缺
格隆匯 09-16 16:02

格隆匯 9 月 16日丨金運激光(300220.SZ)公告,董事會於近日收到財務總監廖琨的書面辭職報告,廖琨因個人原因辭去公司財務總監職務,該辭職報告自送達董事會之日起生效。廖琨原定任期是2018年6月5日至2021年5月4日,其辭去公司財務總監職務後,不再擔任公司其他職務。廖琨未持有公司股票。

根據《深圳證券交易所創業板股票上市規則》等制度的相關規定及公司工作需要,經公司第四屆董事會第二十五次會議審議通過,聘任羅亮擔任公司財務總監職務,任期自董事會審議通過之日起至第四屆董事會期滿為止。公司獨立董事已發表同意意見。

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