新寧物流(300013.SZ):財務總監及董事會祕書辭職
格隆匯 12 月 18日丨新寧物流(300013.SZ)公佈,公司董事會於今日收到公司財務總監馬汝柯、董事會祕書張瑜提交的書面辭職報告,馬汝柯和張瑜因工作原因分別申請辭去公司財務總監、董事會祕書董事職務。辭職後,馬汝柯和張瑜仍在公司任職,馬汝柯在子公司擔任的其他職務不變。
根據《公司法》、《公司章程》等相關規定,馬汝柯和張瑜辭職報告自送達董事會之日起生效,公司將按照《深圳證券交易所創業板股票上市規則》等規定,儘快聘任新的財務總監和董事會祕書。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.