惠而浦(600983.SH):財務負責人何衞權辭職
格隆匯 4 月 2日丨惠而浦(600983.SH)公佈,公司董事會於近日收到財務負責人何衞權提交的書面辭呈。何衞權因個人原因,申請辭去公司財務負責人的職務。何衞權的辭職報吿自送達公司董事會起即刻生效,何衞權辭職後不再擔任公司其它任何職務。公司將按照相關規定儘快聘任新的財務負責人。
公司監事會於近日收到監事劉志超提交的書面辭呈。劉志超因個人原因,申請辭去公司第七屆監事會監事職務。劉志超辭職後不再擔任公司其它任何職務。根據有關法律法規及《公司章程》的規定,劉志超的辭職不會導致公司監事會成員人數低於法定最低人數,不會對公司監事會的正常運作產生影響,其辭職報吿自送達公司監事會之日起生效。公司將按照相關法律法規和《公司章程》的規定儘快完成監事的補選工作。
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