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深糧控股(000019.SZ):金貞媛辭任財務總監 由盧雨禾接任
格隆匯 07-16 19:10

格隆匯7月16日丨深糧控股(000019.SZ)公佈,公司董事會於2021年7月16日收到公司董事、財務總監金貞媛提交的書面辭職報吿,因工作調動原因,金貞媛申請辭去公司董事、財務總監職務。根據相關規定,辭職報吿自送達公司董事會時生效。

為保證公司正常運作,根據相關規定,公司於2021年7月16日召開第十屆董事會第十六次會議審議通過了《關於聘任公司財務總監的議案》及《關於增補公司董事的議案》,同意聘任盧雨禾為公司財務總監,任期為自本次董事會通過之日起至公司第十屆董事會屆滿時止;同意增補盧雨禾為公司第十屆董事會董事,任期自公司股東大會決議通過之日起至公司第十屆董事會屆滿之日止。

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