華懋科技(603306.SH):聘任肖劍波擔任董祕、財務總監
格隆匯5月14日丨華懋科技(603306.SH)公佈,公司近日收到董事會祕書、財務總監陳少琳提交的書面辭職報吿。陳少琳因工作調整原因申請辭去其擔任的公司董事會祕書、財務總監的職務。陳少琳辭去公司董事會祕書、財務總監的職務後,將繼續擔任公司副總經理的職務,其辭職報吿自送達公司董事會之日起生效。
公司於2021年5月14日召開的2021年第五次臨時董事會會議審議通過了《關於聘任肖劍波先生為公司董事會祕書的議案》和《關於聘任肖劍波先生為公司財務總監的議案》,董事會決定聘任肖劍波擔任公司董事會祕書、財務總監,其任期自公司董事會審議通過之日起至公司第五屆董事會任期屆滿之日止。
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