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宇晶股份(002943.SZ):聘任周波評為副總經理、財務總監兼董事會祕書
格隆匯 09-21 21:33

格隆匯 9 月 21日丨宇晶股份(002943.SZ)公佈,公司董事會於近日收到財務總監楊宇霞和副總經理、董事會祕書邱輝提交的辭職報告。楊宇霞工作安排原因辭去公司財務總監職務,邱輝因個人原因辭去公司副總經理兼董事會祕書職務。辭職後,楊宇霞將繼續在公司任職邱輝不再擔任公司其他職務

根據《公司法》及《公司章程》的有關規定,楊宇霞和邱輝的辭職報告送達公司董事會之日起生效。

為了保證董事會的正常運行,按照《深圳證券交易所上市公司規範運作指引》和《公司章程》的有關規定,經公司總經理佳葳提名並經公司提名委員會資格審查,公司於2020921日召開第屆董事會第十七次會議審議通過了《關於公司聘任副總經理、財務總監兼董事會祕書的議案》,同意聘任周波評為公司副總經理、財務總監兼董事會祕書,任期自第屆董事會第十七次會議審議通過之日起至第屆董事會任期屆滿之日止。

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