金科文化(300459.SZ):公司財務總監變更為秦海娟
格隆匯 10 月 23日丨金科文化(300459.SZ)公告,董事會於近日收到公司董事長兼財務總監王健的個人辭職報告,王健因個人原因申請辭去公司財務總監職務,其財務總監職務原定任職期間為自2020年7月8日起至2023年7月7日止,其在辭去財務總監職務後仍繼續擔任公司董事、董事長、法定代表人以及在董事會專門委員會中的職務,其個人辭職報告自公司董事會收到辭職報告之日起生效。
公司於2020年10月23日召開第四屆董事會第五次會議審議通過了《關於聘任財務總監的議案》,公司獨立董事對該議案發表了明確同意的獨立意見。鑑於王健已辭去公司財務總監職務,按照《公司法》、《公司章程》等規定,結合公司實際情況,經董事會審議通過,公司決定聘任秦海娟為公司新任財務總監,任職期間為自董事會審議通過之日起至2023年7月7日止。
秦海娟的簡歷如下:
秦海娟,1978年出生,女,中國國籍,無境外永久居留權,大專學歷,會計師職稱。2013年7月至今任上海萬錦酒店管理有限公司監事;2016年6月至今任金科國際(香港)有限公司董事;歷任湖州吉昌化學有限公司董事長、紹興上虞六和投資有限公司監事、浙江東海新材料科技有限公司董事、公司董事、財務總監職務等職務;2020年6月至今任公司副總經理。
秦海娟女士未持有公司股份,與公司實際控制人、持股5%以上的股東及董事、監事、高級管理人員不存在關聯關係,未受到中國證監會或深圳證券交易所懲戒,不存在《深圳證券交易所創業板上市公司規範運作指引》第3.2.4條所規定的情形,非失信被執行人。
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