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國立科技(300716.SZ):聘任鄭志忠為公司財務總監
格隆匯 12-31 20:13

格隆匯 12 月 31日丨國立科技(300716.SZ)公佈,公司董事會於近日收到財務總監宏標的書面辭職報吿鍾宏標負責公司新業務拓展及擔任業務模塊負責人申請辭去公司財務總監職務根據《中華人民共和國公司法》、《深圳證券交易所創業板股票上市規則》及《公司章程》等相關規定,鍾宏標的辭職報吿自送達公司董事會之日起生效

經公司董事長兼經理邵鑑棠提名董事會提名委員會資格審查20201230日,經公司第二屆董事會第三十二次會議審議通過,聘任鍾宏標為公司副總經理,聘任鄭志忠為公司財務總監,任期與本屆董事會相同

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