中利集團(002309.SZ):聘任張武為公司財務總監
格隆匯7月12日丨中利集團(002309.SZ)公佈,公司董事會於近日收到公司財務總監吳宏圖提交的書面辭職報吿。由於工作調整原因,吳宏圖申請辭去公司財務總監職務,將繼續在公司擔任其他管理職務。根據相關法律法規以及《公司章程》的有關規定,吳宏圖的辭職報吿自送達董事會之日起生效。
依據《公司法》、《公司章程》及相關法律法規的規定,經公司董事長王柏興提名,董事會提名委員會審核,公司於2021年7月12日召開第五屆董事會2021年第八次臨時會議審議通過了《關於聘任張武先生為公司財務總監的議案》,同意聘任張武為公司財務總監,任職期限自董事會審議通過之日起至公司第五屆董事會屆滿之日止。
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