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迎豐股份(605055.SH):聘任周永華為公司財務總監
格隆匯 07-06 15:45

格隆匯7月6日丨迎豐股份(605055.SH)公佈,公司董事會於近日收到財務王調仙遞交的書面辭職報吿,王調仙因個人職業發展原因申請辭去財務總監職務擔任公司董事職務根據《公司法》《公司章程》及有關法律法規的規定,王調仙的辭職報吿自送達公司董事會之日生效。辭去務後,王調仙將在公司控股股東浙江浙宇控股有限公司任職調仙對相關工作進行妥善交接,其辭職不會對公司日常運營產生不利影響。

經公司總經理提名,董事會提名委員會審核通過,公司於202176日召開第二屆董事會第次會議,審議通過了《關於聘任財務總監的議案》同意聘任周永華為公司財務總監,任期自本次董事會審議通過之日起第二屆董事會任期屆滿之日止

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