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錢江水利(600283.SH):財務總監兼董祕朱建辭職
格隆匯 09-28 16:27

格隆匯 9 月 28日丨錢江水利(600283.SH)公告,公司董事會於近日收到財務總監兼董事會祕書朱建的書面辭職報告,因個人原因,朱建申請辭去公司財務總監、董事會祕書職務。根據《公司法》、《公司章程》等相關規定,朱建提交的辭職報告自送達董事會之日起生效,辭去上述職務後,朱建不再擔任公司任何職務。

根據《上海證券交易所股票上市規則》、《上海證券交易所上市公司董事會祕書管理辦法》等相關規定,公司將盡快聘任新的董事會祕書,在公司未聘任新一任董事會祕書期間,董事會指定暫由公司董事長葉建橋代理行使董事會祕書職責。

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