麒盛科技(603610.SH):聘任王曉成為公司代理財務總監
格隆匯 12 月 8日丨麒盛科技(603610.SH)公佈,公司於2020年12月8日召開第二屆董事會第十一次會議,審議通過了《關於聘任公司董事會祕書的議案》、《關於聘任公司代理財務總監的議案》。
根據《公司法》、《公司章程》、《上海證券交易所股票上市規則》相關規定,經公司董事會提名委員會提名,並經過公司於2020年12月8日召開的第二屆董事會第十一次會議審議通過,同意聘任唐蒙恬為公司董事會祕書,任期自本次董事會審議通過之日起至第二屆董事會屆滿時止;同意聘任王曉成為公司代理財務總監,任期自本次董事會審議通過之日起。唐蒙恬的董事會祕書任職資格已於第二屆董事會第十一次會議召開前經上海證券交易所審核無異議。
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