顧地科技(002694.SZ):總經理王洪波、副總經理郝法雲及財務總監郭曉梅辭職
格隆匯 12 月 1日丨顧地科技(002694.SZ)公佈,公司於2020年11月30日收到公司總經理王洪波、副總經理郝法雲及財務總監郭曉梅的書面辭職報告。
王洪波因個人原因辭去公司總經理職務,同時辭去重慶顧地塑膠電器有限公司、馬鞍山顧地塑膠有限公司、佛山顧地塑膠有限公司、甘肅顧地塑膠有限公司董事、董事長及法定代表人職務以及北京顧地塑膠有限公司執行董事、法定代表人職務。根據《公司法》、《深圳證券交易所股票上市規則》及《公司章程》等相關規定,王洪波的辭職報告自送達公司之日起生效。辭職後,王洪波不再擔任公司任何職務。
郝法雲因個人原因辭去公司副總經理職務,同時辭去佛山顧地塑膠有限公司董事職務。根據《公司法》、《深圳證券交易所股票上市規則》及《公司章程》等相關規定,郝法雲的辭職報告自送達公司之日起生效。辭職後,郝法雲不再擔任公司任何職務。
郭曉梅因個人原因辭去公司財務總監職務,同時辭去重慶顧地塑膠電器有限公司、馬鞍山顧地塑膠有限公司、佛山顧地塑膠有限公司、甘肅顧地塑膠有限公司和北京顧地塑膠有限公司監事職務。根據《公司法》、《深圳證券交易所股票上市規則》及《公司章程》等相關規定,郭曉梅的辭職報告自送達公司之日起生效。辭職後,郭曉梅仍擔任公司非獨立董事職務。
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