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麒盛科技(603610.SH):董事會祕書兼財務總監辭職
格隆匯 11-27 19:17

格隆匯 11 月 27日丨麒盛科技(603610.SH)公佈,公司董事會1127收到侯文彪的書面辭職報告侯文彪因受聘到公司全資子公司擔任高級管理人,為保證能夠在全資子公司充分履行勤勉盡責義務,提請辭任公司董事董事會祕書職務,同時亦辭任現擔任的副總經理及財務總監職務侯文彪辭職不會影響公司相關工作的正常開展。

根據《上海證券交易所股票上市規則》等相關規定,在公司未聘任新的董事會祕書之前,公司董事會指定公司董事長唐國海代行董事會祕書職責;在公司未聘任新的財務總監之前,公司董事會指定公司財務經理王曉成代行財務總監職責。公司將按照相關規定,儘快完成董事、董事會祕書及高管的選聘工作。

根據有關規定,侯文彪的辭職報告自送達公司董事會之日起生效。

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