麥達數字(002137.SZ):聘任袁素華為公司新任財務負責人
格隆匯 12 月 21日丨麥達數字(002137.SZ)公佈,公司董事會於2020年12月21日收到董事、財務負責人廖建中提交的書面辭職報告,因工作職務重心調整原因,廖建中申請辭去公司董事、戰略及薪酬委員會委員、財務負責人職務。廖建中辭去公司上述職務後,將繼續擔任公司戰略投資部總經理、CEO特別助理,其辭職不會導致公司董事會低於法定最低人數,根據《公司法》、《公司章程》等的相關規定,廖建中的辭職報告自送達董事會之日生效。
為保證公司財務相關工作的順利開展,公司於2020年12月21日召開第六屆董事會第九次會議,審議通過了《關於聘任公司財務負責人的議案》,經總裁喬昕提名,並經第六屆董事會提名委員會資格審查,董事會決定聘任袁素華為公司新任財務負責人,任期至本屆董事會期滿之日止。
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