哈工智能(000584.SZ):聘任徐振雨為公司財務總監
格隆匯6月1日丨哈工智能(000584.SZ)公佈,公司董事會於近日收到財務總監夏瑋遞交的書面辭職報吿。夏瑋因個人原因,申請辭去公司財務總監職務,其辭職報吿自送達公司董事會之日起生效。辭職後,夏瑋將不再擔任公司及下屬子公司的任何職務,其辭職不會影響公司相關工作的正常開展。
公司於2021年6月1日召開第十一屆董事會第二十六次會議,審議通過了《關於聘任財務總監的議案》,經公司總經理趙亮提名,董事會提名委員會審查,公司董事會同意聘任徐振雨為公司財務總監,任期自董事會審議通過之日起至第十一屆董事會任期屆滿之日。
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