道通科技(688208.SH):王勇辭任財務總監等職 聘任方文彬為財務總監
格隆匯8月6日丨道通科技(688208.SH)公佈,公司董事會於近日收到公司副總經理、董事會祕書兼財務總監王勇提交的書面辭職報吿。王勇因個人原因(家庭原因/身體原因等)申請辭去副總經理、董事會祕書、財務總監職務,王勇辭去上述職務後不再擔任公司任何職務。
公司於 2021年8月6日召開第三屆董事會第十次會議,審議通過了《關於聘任公司財務總監的議案》,董事會同意聘任方文彬為公司財務總監,任期自本次董事會審議通過之日至第三屆董事會任期屆滿之日。
根據相關規定,公司將盡快聘任新的董事會祕書,在董事會祕書空缺期間,暫由公司財務總監方文彬代行董事會祕書職責。
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