因賽集團(300781.SZ):聘任王明子為公司財務總監
格隆匯 11 月 24日丨因賽集團(300781.SZ)公佈,公司董事會近日收到公司財務總監楊敏遞交的書面辭呈。楊敏因個人原因申請辭去公司財務總監職位,其辭職後將在公司繼續擔任財務顧問職位。楊敏原定任期至第二屆董事會屆滿即2022年10月8日。根據《公司法》、《深圳證券交易所創業板上市公司規範運作指引》及《公司章程》有關規定,楊敏的辭呈自送達董事會時生效。
公司於2020年11 月24日召開第二屆董事會第十三次會議,審議通過了《關於聘任財務總監的議案》,公司董事會決定聘任王明子為公司財務總監,任期自董事會審議通過之日起至第二屆董事會屆滿之日止。王明子具備了相關法律法規和《公司章程》規定的任職條件,未發現有《公司法》及其他法律法規規定的不得擔任公司財務總監的情況。
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