光雲科技(688365.SH):聘任張凱隆為公司財務總監
格隆匯 1 月 13日丨光雲科技(688365.SH)公佈,公司董事會於近日收到高曉聰、翁雲鶴遞交的書面辭職報吿。高曉聰因職務調整申請辭去公司財務總監職務,翁雲鶴因職務調整申請辭去公司副總經理職務。
根據相關法律法規和《杭州光雲科技股份有限公司章程》的有關規定,高曉聰和翁雲鶴的辭職報吿自送達董事會之日起生效。高曉聰和翁雲鶴辭去上述職務後,公司對其另有任用。
為滿足公司管理及未來發展的需要,根據《中華人民共和國公司法》、《公司章程》的有關規定,由公司董事長提名,並經公司提名委員會資格審查後,公司於2021年1月13日召開第二屆董事會第十七次會議,審議通過了《關於變更公司財務總監的議案》。公司董事會同意聘任張凱隆為公司財務總監,任期自本次董事會審議通過之日起至第二屆董事會任期屆滿之日止。
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