迪威爾(688377.SH):聘任李躍玲擔任財務總監 其與董事長張利為夫妻關係
格隆匯5月28日丨迪威爾(688377.SH)公佈,公司董事會近日收到公司財務總監何靈軍遞交的書面辭職報吿,何靈軍因個人原因,現申請辭去公司財務總監職務,根據相關法律法規和《南京迪威爾高端製造股份有限公司章程》的有關規定,何靈軍的辭職報吿自送達董事會時生效。辭職後,何靈軍不再擔任公司任何職務。
為滿足公司及未來發展的需要,根據《公司法》、《公司章程》等有關規定,經董事會提名委員會提名及審查,公司於2021年5月27日召開第四屆董事會第十五次會議,審議並通過了《關於聘任公司財務總監的議案》,同意聘任李躍玲擔任公司財務總監,並同時兼任董事會祕書,任期自本次董事會審議通過之日起至第四屆董事會任期屆滿之日止。
值得注意的是,李躍玲與公司董事長張利為夫妻關係,系公司實際控制人之一。李躍玲直接持有公司1595萬股股份,並持有南京南迪威爾企業管理諮詢有限公司0.2%股權(南京南迪威爾企業管理諮詢有限公司持有公司600萬股股份)。
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