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ST長投(600119.SH):孫海紅不再擔任副總經理、財務總監職務
格隆匯 01-26 20:55

格隆匯 1 月 26日丨ST長投(600119.SH)公佈,2021125公司以通訊方式召開了七屆董事會會議,會議應到董事7名,實到7名,與會董事全票通過了關於高級管理人員免職的議案經研究決定孫海紅不再擔任公司副總經理、財務總監職務樹昭不再擔任公司副總經理職務。本事項自董事會審議通過之日起生效。公司獨立董事就上述議案發表了同意的獨立意見。

公司董事會將積極尋找合適的財務總監候選人,儘快完成財務總監的選聘工作。在董事會聘任新的財務總監之前,公司計劃財務部副總經理(主持工作)顧磊代行公司財務總監職責

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