鉑科新材(300811.SZ):羅德平卸任財務總監職務
格隆匯 10 月 26日丨鉑科新材(300811.SZ)公佈,公司董事會於近日收到公司財務總監羅德平的書面辭職報告,因工作調整需要,自2020年10月26日起,羅德平不再擔任公司財務總監職務,羅德平卸任財務總監職務後,將在公司擔任副總經理、審計部主任。羅德平的辭職報告自送達董事會之日起生效。
公司於2020年10月26日召開第二屆董事會第十四次會議,審議通過了《關於聘任高級管理人員的議案》。根據本公司發展的需要,經總經理杜江華提名,公司董事會提名委員會審核,同意聘任遊欣擔任公司財務總監職務;同意聘任羅德平擔任公司副總經理、審計部主任,其二人任期自本次董事會審議通過之日起至第二屆董事會屆滿之日為止
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