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上海天洋(603330.SH):聘任商小路為公司財務負責人
格隆匯 06-20 22:43

格隆匯6月20日丨上海天洋(603330.SH)公佈,公司董事會於日收秦嘉偉書面辭職報吿,公司財務負責人秦嘉偉個人原因申請辭去公司財務負責人職務辭去財務負責人職務後秦嘉偉將不再擔任公司任何職務。秦嘉偉的辭職報吿自送達董事會之日起生效

鑑於上述情況,根據公司總經理李哲龍提名,由董事會提名委員會審議通過後公司於2021618日召開了第屆董事會第十六次會議,審議通過了《關於聘任財務負責人的議案》同意聘任商小路為公司財務負責人,任期本次董事會審議通過之日起至第屆董事會任期屆滿之日止。

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