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浩歐博(688656.SH):聘任李翊為財務總監
格隆匯 05-23 15:57

格隆匯5月23日丨浩歐博(688656.SH)公佈,公司董事會於近日收到了董事、董事會祕書兼財務總監李淑宏提交的書面辭職報吿。李淑宏因個人原因辭去董事、董事會祕書財務總監職務,日前已完成了工作交接。李淑宏辭去公司上述職務後,將不在公司擔任任何職務,其辭職未導致公司董事會成員人數低於法定人數,不會影響公司的正常生產經營活動。

經公司總經理JOHN LI提名,第二屆董事會提名委員會2021年第審查通過,公司於2021520日召開第二屆董事會第會議,審議通過了《關於聘任公司董事會祕書的議案》董事會同意聘任公司董事、副總經理王凱為公司董事會祕書任期自本次董事會審議通過之日至第二屆董事會任期屆滿之

經公司總經理JOHN LI提名,第二屆董事會提名委員會2021年第二次會議審查通過2021520日召開第二屆董事會第會議審議通過了《關於聘公司財務總監的議案》董事會同意聘任李翊為公司財務總監,任期自本次董事會審議通過之日至第二屆董事會任期屆滿之日。

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