新宙邦(300037.SZ)人事調整:曾雲惠不再擔任財務總監 黃瑤補缺
格隆匯9月28日丨新宙邦(300037.SZ)宣佈,公司於2020年9月27日召開了第五屆董事會第五次會議,會議審議通過了《關於公司高級管理人員崗位調整及聘任財務總監的議案》。
綜合考慮目前公司發展戰略需要,結合公司實際經營情況,公司董事會同意對曾雲惠的工作崗位進行調整,調整後,曾雲惠不再擔任公司財務總監,該調整自第五屆董事會第五次會議決議之日起生效。曾雲惠目前直接持有公司股份8.4375萬股,其配偶或關聯人未持有公司股份。
根據《公司法》、《公司章程》的有關規定,經公司總裁周達文提名,董事會提名委員會審核,公司董事會同意聘任黃瑤擔任公司財務總監,任期自該次董事會審議通過之日起至公司第五屆董事會任期屆滿之日止。黃瑤目前未持有公司股份。
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